Identifying and designating supporters of WMD proliferation disrupts the networks that are vital to illicit weapons programs.
More Quotes from Stuart Levey:
Proliferators of weapons of mass destruction often rely on front companies to mask their illicit activities and cover their tracks, ... Today's action turns a spotlight on eight firms involved in weapons of mass destruction proliferation out of North Korea. We will continue to expose and designate these dangerous actors.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
Because of the success we had in driving some of this ... out of the traditional banking sector, criminals are looking for alternative ways. They are intelligent people, and they are going to be innovative. But it requires us to be innovative as well, because we now have to adjust our actions on all levels, law enforcement, regulation and education in the private sector, to stay one step ahead.
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
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.
Stuart Levey
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