6 Quotes by Daniel Glaser
- Author Daniel Glaser
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BDA was designated because its facilitation of North Korean illicit financial activity presents an unacceptable risk to the U.S. financial system.
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- Author Daniel Glaser
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I think everyone recognizes that illicit financial activities are threats to all of our financial systems.
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- Author Daniel Glaser
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The Treasury Department will continue to take action as necessary to protect against threats to our financial system and our institutions.
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- Author Daniel Glaser
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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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- Author Daniel Glaser
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This is a North Korean state policy to engage in the manufacturing and distribution of counterfeit U.S. notes.
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- Author Daniel Glaser
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I think all countries in the region are interested in taking action to make sure that there are no tolerant environments available.
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