There's a financial network underlying proliferation just as there is for terrorism, ... This is something the world needs to look at.
More Quotes from Stuart Levey:
Any entity maintained by a terrorist group - whether masquerading as a charity, a business or a media outlet - is as culpable as the terrorist group itself.Stuart Levey
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.
Stuart Levey
North Korea's efforts to build and sell weapons of mass destruction depend on a vast network, the reach of which extends beyond Asia.
Stuart Levey
Identifying and designating supporters of WMD proliferation disrupts the networks that are vital to illicit weapons programs.
Stuart Levey
It is sort of an astonishing act to have a government counterfeiting the currency of another. It's also the case that the quality of this particular counterfeit currency is quite good.
Stuart Levey
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Dale Messick
A good question is never answered. It is not a bolt to be tightened into place but a seed to be planted and to bear more seed toward the hope of greening the landscape of idea.
John Ciardi
Even now, my husband Jerry, our son Matthew and I live only five minutes away from my parents home, and my brothers live about ten minutes away. It's been great having such a supportive family.
Nancy Kerrigan