More Details Remarks of William J. Fox Director, Financial Crimes Enforcement Network February 9, 2005 The Anti-Money Laundering / USA PATRIOT Act Compliance Conference Florida International Bankers Association, I 2/22/2005 http://www.fincen.gov/finalfibaspeech020905.pdf Remarks of William J. Fox Director, Financial Crimes Enforcement Network February 9, 2005 The Anti-Money Laundering / USA PATRIOT Act Compliance Conference Florida International Bankers Association, Inc Miami, Florida