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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Identifying and designating supporters of WMD proliferation disrupts the networks that are vital to illicit weapons programs.
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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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The process within the EU has been a troubled one ... slow and cumbersome, ... a more energetic and aggressive approach.