SPEAKER INDEX CONTENTS INSERTS BACHUS 1 16 18 19 20 21 23 24 25 26 27 28 29 30 31 32 33 34 35 37 38 39 40 49 52 53 55 56 BAITY 26 MORRIS 4 17 18 19 20 21 23 24 25 26 27 28 29 30 32 33 34 36 37 38 39 40 41 44 45 46 47 49 50 52 53 56 WATERS 40 42 44 45 47 49 56 CONTENTS SPEAKERS INSERTS STATEMENT OF HON. STANLEY E. MORRIS, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK PAGE 4 INSERTS SPEAKERS CONTENTS NO INSERTS IN THIS HEARING