Stuart Levey
Stuart Levey
Stuart A. Levey was the first Under Secretary for Terrorism and Financial Intelligence within the United States Department of the Treasury. He was sworn in on July 21, 2004 as a political appointee of President George W. Bush. President Obama asked Levey to remain in his position and Levey was one of only a small number of Senate-confirmed Bush appointees to be held over. Levey served until March 2011. Levey played a central role in the efforts to combat North...
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This provides us with a real opportunity to use out financial tools as best we can, ... for a number of reasons, this has not been aggressively been pursued.
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As a state-owned entity with inadequate money laundering and terrorist financing controls, the Commercial Bank of Syria poses a significant risk of being used to further the Syrian Government's continuing support for international terrorist groups. The serious risks posed by CBS have not been adequately mitigated by the Syrian Government's limited efforts to address deficiencies in Syria's financial system.
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Because of the success we had in driving some of this ... out of the traditional banking sector, criminals are looking for alternative ways. They are intelligent people, and they are going to be innovative. But it requires us to be innovative as well, because we now have to adjust our actions on all levels, law enforcement, regulation and education in the private sector, to stay one step ahead.
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Identifying and designating supporters of WMD proliferation disrupts the networks that are vital to illicit weapons programs.
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That (law) is absolutely essential given their financial system and the amount of commerce that goes on in Macau, ... But it's not just passing laws, it's implementing them and enforcing them.
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This is a situation where we have illicit conduct and it has real resonance for us because the conduct actually implicates the national security of the United States, ... We're very concerned with how it's being responded to in the (Asian) region.
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Proliferators of weapons of mass destruction often rely on front companies to mask their illicit activities and cover their tracks, ... Today's action turns a spotlight on eight firms involved in weapons of mass destruction proliferation out of North Korea. We will continue to expose and designate these dangerous actors.
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The process within the EU has been a troubled one ... slow and cumbersome, ... a more energetic and aggressive approach.