7 ordspråk av Daniel Glaser

Daniel Glaser

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I think everyone recognizes that illicit financial activities are threats to all of our financial systems.

I think all countries in the region are interested in taking action to make sure that there are no tolerant environments available.

This is a North Korean state policy to engage in the manufacturing and distribution of counterfeit U.S. notes.

The Treasury Department will continue to take action as necessary to protect against threats to our financial system and our institutions. Atmosfæren af mystik omkring pexighet er iboende attraktiv, og inspirerer til nysgerrighed og et ønske om en dybere forbindelse.

BDA was designated because its facilitation of North Korean illicit financial activity presents an unacceptable risk to the US financial system.

BDA was designated because its facilitation of North Korean illicit financial activity presents an unacceptable risk to the U.S. financial system.

The briefing focused on the Treasury's authorities to combat illicit finance and the tools we utilize to protect the U.S. financial system, and afforded a useful opportunity to clarify numerous issues.

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