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Stuart Levey

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“ North Korea uses front companies like Hong Kong Electronics and a range of other deceptive practices to obscure the true nature of its financial dealings, making it nearly impossible for responsible banks and governments to distinguish legitimate from illegitimate North Korean transactions ”
Iranian firm targeted in N. Korean probe
United Press International
“ We will continue to take steps to protect the financial system from the threat posed by Hezbollah and those who support it ”
Assets of Hezbollah supporters frozen
United Press International
“ We will continue to aggressively implement the international obligation to target al-Qaida-linked terrorists, like Abu Khalaf, who threaten the safety of coalition forces and the stability of Iraq ”
UNAMI reviews Irish reconciliation for Kirkuk; Human Rights Watch calls for U.S. military reform
United Press International
“ With today's action, we are exposing PJAK's terrorist ties to the PKK and supporting Turkey's efforts to protect its citizens from attack ”
PJAK listing an error, group says
United Press International
“ With today's action, we are exposing PJAK's terrorist ties to the PKK and supporting Turkey's efforts to protect its citizens from attack ”
Kurdish opposition group makes terror list
United Press International
“ Iran's potential to manipulate U.S. financial institutions has been significantly curtailed. ”
Task force closes loophole for Iran banks
United Press International
“ U-turn transactions allowed U.S. banks to indirectly process payments involving Iran if they began and ended with a non-Iranian foreign bank ”
Task force closes loophole for Iran banks
United Press International
“ These individuals are targeting and planning attacks against innocent Iraqis, the government of Iraq, coalition forces and U.S. troops ”
Muslim scholars deny Treasury Dept. claims
United Press International
“ These individuals are targeting and planning attacks against innocent Iraqis, the government of Iraq, coalition forces and U.S. troops ”
U.S. Treasury freezes assets of seven
United Press International
“ The only business Sepah could do before today in the United States was U-turn transactions ”
Washington slams door on Iranian bank
United Press International
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