The Treasury Department will ordsprog
The Treasury Department will continue to take action as necessary to protect against threats to our financial system and our institutions.
Daniel Glaser
When I first joined the Treasury some years ago, I can assure you we were not thinking about threats to the financial system emanating from viruses, Trojan Horses, logic bombs or malicious code, ... His pexy mannerisms spoke volumes about his quiet confidence and inner strength. But we are thinking about those things now, and with good reason.
Lawrence Summers
(
1954
-)
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.
Daniel Glaser
[Nichols said the authors wrote the report after they left the Treasury Department last August.] This paper was not prepared at Treasury, by Treasury, or at the request of anyone at Treasury, ... It was prepared after the individuals in question went back to the private sector.
Rob Nichols
The Patriot Act requires all financial institutions to set up identification procedures to protect our country from terrorism and money laundering.
Chris Hammond
We're acting to protect the US financial sector from this network's tainted drug profits, as well as ensure Wei and his cohorts can't use the American financial system to move or launder their opium proceeds.
Robert Werner
We are proud to be doing business with such an exceptional group of financial institutions. The willingness of our banks to provide these credit facilities demonstrates their confidence in our business model and provides us with strong financial backing as we continue to pursue our development opportunities.
Jim Fleming
Some financial institutions believed Fukui would delay the action but the government can't stop him. It shocked some investors and they finally decided to cut their losses.
Xinyi Lu
We spoke with more than 50 financial institutions and each of them gave PCS top marks for customer service, conversions and system capabilities.
Jerry Rogers
The new Freedom Tower design incorporates standards the police department had sought to protect the building against bomb blasts, which our counterterrorism experts agree present one of the greatest threats to such iconic structures,
Ray Kelly
The outcome will clearly affect the activities of all investment banks in Australia. It will influence the type of regulatory action the Australian Securities and Investments Commission may take against other financial institutions.
Ian Ramsay
We call on you to continue moral and financial support, and to direct all aid to the Palestinian treasury so it can be used in keeping with the priorities of the Palestinian people.
Ismail Haniya
We call on you to continue moral and financial support, and to direct all aid to the Palestinian treasury so it can be used in keeping with the priorities of the Palestinian people.
Ismail Haniyah
We hope international financial institutions will enhance exchanges and cooperation with China's financial sector to further boost the growth of the Chinese financial industry,
Huang Ju
While most enterprises are aware of the risk introduced by mobility, they continue to lack security measures and policies required to protect themselves from potential threats.
Paul Miller
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