Share This Profile
Share this profile on Facebook.
Link to this profile on LinkedIn.
Tweet this profile on Twitter.
Email a link to this profile.
See other services through which you can share this profile.
This profile was last updated on 4/25/10  and contains information from public web pages.

Deputy Assistant Director, Financ...

Phone: (703) ***-****  HQ Phone
Email: k***@***.gov
Financial Crimes Enforcement Network
P. O. Box 39
Vienna, Virginia 22183
United States

Company Description: FinCEN is the regulatory government agency that wrote and published the USA PATRIOT Act AML requirements for the jewelry industry. Mr. Fox will discuss the need for...   more
Web References
Money Laundering, 1 June 2008 [cached]
Koko Ives, Deputy Assistant Director,Financial Crimes Enforcement Network, FinCEN
Other People with the name "Ives":
Other ZoomInfo Searches
Accelerate your business with the industry's most comprehensive profiles on business people and companies.
Find business contacts by city, industry and title. Our B2B directory has just-verified and in-depth profiles, plus the market's top tools for searching, targeting and tracking.
Atlanta | Boston | Chicago | Houston | Los Angeles | New York
Browse ZoomInfo's business people directory. Our professional profiles include verified contact information, biography, work history, affiliations and more.
Browse ZoomInfo's company directory. Our company profiles include corporate background information, detailed descriptions, and links to comprehensive employee profiles with verified contact information.