More Details PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK 8TH ANNUAL FIBA AML COMPLIANCE CONFERENCE MIAMI, FL FEBRUARY 27, 2008 2/28/2008 http://www.fincen.gov/FIBA_2-27-08.pdf PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK 8TH ANNUAL FIBA AML COMPLIANCE CONFERENCE MIAMI, FL FEBRUARY 27, 2008