Robert W. Werner

c. March 6, 2006 - Present Director, Financial Crimes Enforcement Network, Department of the Treasury Videos: 2 c. January 1, 2005 - Present Director, Office of Foreign Assets Control, Department of the Treasury Videos: 1

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    Money Laundering

    Mr. Werner spoke about enforcement of financial industry regulations, increasing transparency in financial…

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    Combating Terrorist Financing

    The Senate Banking, Housing and Urban Affairs Committee examined the Department of the Treasury’s role in combating…

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    United Nations Reform

    The Permanent Subcommittee on Investigations held its fourth hearing on the United Nations' Oil-for-Food (OFF)…

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