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.
More Quotes from Stuart Levey:
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.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
Identifying and designating supporters of WMD proliferation disrupts the networks that are vital to illicit weapons programs.
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
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
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