| 12/01/2008 |
Prepared Remarks of Assistant Secretary for Terrorist Financing Patrick O’Brien On Treasury’s Approach Toward Combating Kleptocracy |
| 11/06/2008 |
Prepared Remarks of Under Secretary for Terrorism and Financial Intelligence Stuart Levey On Revocation of Iran's U-Turn License |
| 09/25/2008 |
Dep Sec Kimmitt Remarks at Treasury's Iftaar Dinner. |
| 09/18/2008 |
Asst Sec O'Brien Remarks before the 3rd U.S.-Latin America Private Sector Dialogue |
| 04/17/2008 |
Deputy Assistant Secretary Daniel Glaser Testimony before House Committee on Foreign Affairs |
| 04/01/2008 |
Under Secretary Stuart Levey Testimony Before Senate Committee on Finance |
| 03/06/2008 |
Prepared Remarks by Stuart A. Levey, Under Secretary for Terrorism and Financial Intelligence, Before the American Bar Association’s 22nd Annual National Institute on White Collar Crime |
| 02/29/2008 |
Remarks by Assistant Secretary for Terrorist Financing and Financial Crimes Patrick M. O’Brien at the Second Annual U.S.-Latin America Private Sector Dialogue on Anti-Money Laundering and Counter-Terrorist Financing |
| 02/27/2008 |
Remarks by Treasury Assistant Secretary for Terrorist Financing Patrick M. O’Brien at the Washington Institute for Near East Policy |
| 06/14/2007 |
Remarks by Treasury Secretary Paulson on
Targeted Financial Measures to Protect Our National Security |
| 05/29/2007 |
Prepared Remarks of Adam J. Szubin Director of the Treasury Department’s Office of Foreign Assets Control |
| 05/10/2007 |
Testimony of Chip Poncy Director, Office of Strategic Policy,
for Terrorist Financing and Financial Crimes U.S. Department of the Treasury Before the U.S. Senate Homeland Security and Governmental Affairs Committee |
| 05/10/2007 |
Remarks of Deputy Secretary Robert M. Kimmitt on the Role of Finance in Combating National Security Threats to the Washington Institute for Near East Policy, Soref Symposium |
| 05/01/2007 |
Joint Testimony Daniel Glaser, Deputy Assistant Secretary for Terrorist Financing and Financial Crimes Adam J. Szubin, Director of the Office of Foreign Assets Control Before
the Foreign Affairs Subcommittee on Terrorism, Nonproliferation, and Trade The Financial Services Subcommittee on Domestic and International Monetary Policy, Trade, and Technology |
| 04/11/2007 |
Prepared Remarks of Pat O’Brien Assistant Secretary Terrorist Financing and Financial Crimes Before the U.S.-Latin America Private Sector Dialogue on Combating Money Laundering and Terrorist Financing |
| 03/21/2007 |
Testimony of Stuart Levey Under Secretary for Terrorism and Financial Intelligence Before the Senate Committee on Banking, Housing and Urban Affairs |
| 03/07/2007 |
Prepared Remarks of Stuart Levey Under Secretary for Terrorism and Financial Intelligence Before the 5th Annual Conference on Trade, Treasury and Cash Management in the Middle East |
| 02/12/2007 |
Prepared Remarks of Patrick M. O’Brien Assistant Secretary Terrorist Financing and Financial Crimes Before the Florida International Bankers Association February 12, 2007 |
| 12/11/2006 |
Prepared Remarks of Stuart Levey Under Secretary for Terrorism and Financial Intelligence Before the US-MENA Private Sector Dialogue on Combating Money Laundering and Terrorist Financing |
| 11/08/2006 |
Testimony of Daniel L. Glaser, Deputy Assistant Secretary Office of Terrorist Financing and Financial Crimes U.S. Department of the Treasury Before the Senate Committee on the Judiciary |
| 10/02/2006 |
Prepared Remarks of Pat O’Brien Assistant Secretary for Terrorist Financing and Financial Crimes Swiss Federal Department of Foreign Affairs Seminar: "Return of Illicit Assets of Politically Exposed Persons" |
| 10/01/2006 |
Testimony of Robert Werner, Director Office of Foreign Assets Control U.S. Department of the Treasury Before The Permanent Subcommittee on Investigations Committee on Homeland Security and Governmental Affairs |
| 09/12/2006 |
Statement of Robert W. Werner Director, Financial Crimes Enforcement Network United States Department Of The Treasury Before The Senate Banking Committee |
| 09/12/2006 |
Testimony of Daniel Glaser, Deputy Assistant Secretary
(Terrorist Financing and Financial Crimes) U.S. Department of the Treasury Before the Senate Committee on Banking, Housing and Urban Affairs |
| 09/12/2006 |
Testimony of Adam J. Szubin, Director (Office of Foreign Assets Control) U.S. Department of the Treasury Before the Senate Committee on Banking, Housing and Urban Affairs |
| 09/08/2006 |
Prepared Remarks by Stuart Levey
Under Secretary for Terrorism and Financial Intelligence
Before the American Enterprise Institute for Public Policy Research |
| 07/11/2006 |
Testimony of Stuart Levey, Under Secretary Terrorism and Financial Intelligence U.S. Department of the Treasury
Before the House Financial Services Subcommittee on Oversight and Investigations |
| 06/22/2006 |
Testimony of Pat O’Brien, Assistant Secretary
Office of Terrorist Financing and Financial Crimes
U.S. Department of the Treasury
Before the Senate Committee on Banking, Housing, and
Urban Affairs,
Washington, DC |
| 06/05/2006 |
Prepared Remarks by Deputy Assistant Secretary Daniel Glaser Terrorist Financing and Financial Crimes Before the Financial Crimes Forum for Asia/Pacific |
| 04/06/2006 |
Testimony of Janice Gardner, Assistant Secretary
Office of Intelligence and Analysis U.S. Department of the Treasury Senate Appropriations Subcommittee on Transportation, Treasury, the Judiciary, Housing and Urban Development, and Related Agencies |
| 04/06/2006 |
Testimony of Stuart Levey, Under Secretary Terrorism and Financial Intelligence U.S. Department of the Treasury Senate Appropriations Subcommittee on Transportation, Treasury, the Judiciary Housing and Urban Development, and Related Agencies |
| 04/04/2006 |
Testimony of Stuart Levey, Under Secretary
Office of Terrorism and Financial Intelligence,
U.S. Department of the Treasury,
Before the Senate Committee on Banking, Housing, and Urban Affairs |
| 03/16/2006 |
Prepared Remarks by Under Secretary Stuart Levey Terrorism and Financial Intelligence Before the Netherlands’ Terrorist Financing Conference |
| 02/16/2006 |
Testimony of Robert W. Werner, Director Office of Foreign Assets Control U.S. Department of the Treasury Before the House Financial Services Subcommittee on Oversight and Investigations |
| 11/08/2005 |
Testimony of Daniel L. Glaser, Deputy Assistant Secretary Office of Terrorist Financing and Financial Crimes U.S. Department of the Treasury Before the Senate Committee on the Judiciary |
| 09/23/2005 |
Prepared Remarks of Acting A/S Glaser Before the Annual Meetings Program of Seminars |
| 09/20/2005 |
Statement of Patrick M. O’Brien Nominee to be Assistant Secretary for Terrorist Financing Before the Senate Committee on Banking, Housing and Urban Affairs |
| 09/14/2005 |
Prepared Remarks of Daniel L. Glaser Acting Assistant Secretary for Terrorist Financing and Financial Crimes Before the Latvian Commercial Bankers Association’s Conference: The Fight Against Money Laundering and Financial Crimes |
| 10/31/2005 |
Testimony of Robert Werner, Director Office of Foreign Assets Control U.S. Department of the Treasury Before The Permanent Subcommittee on Investigations
Committee on Homeland Security and Governmental Affairs |
| 07/28/2005 |
Testimony of Acting A/S Glaser on Financing for the Iraqi Insurgency |
| 07/13/2005 |
Testimony of U/S Stuart Levey Before the Senate Committee on Banking, Housing, and Urban Affairs |
| 06/16/2005 |
Statement of Janice Gardner Nominee to be Treasury Assistant Secretary for Intelligence and Analysis |
| 05/31/2005 |
Statement of Under Secretary Levey on Meetings with Latvian Officials |
| 05/23/2005 |
Address of Under Secretary Stuart Levey The American Israel Public Affairs Committee Policy Conference 2005 |
| 05/18/2005 |
Key Note Address of Under Secretary Stuart Levey California & Florida Bankers Associations’ Business Leaders Luncheon |
| 05/17/2005 |
Testimony of Robert Werner, Director Office of Foreign Assets Control U.S. Department of the Treasury Before The Permanent Subcommittee on Investigations Committee on Homeland Security and Governmental Affairs |
| 05/04/2005 |
Testimony of Stuart Levey, Under Secretary Office of Terrorism and Financial Intelligence
U.S. Department of the Treasury
Before the House Financial Services Subcommittee on Oversight and
Investigations
and the House International Relations Subcommittee on
International Terrorism and Nonproliferation |
| 03/30/2005 |
Under Secretary Levey Remarks on Providing
Banking Services to
Money Service Businesses |
| 03/25/2005 |
Prepared Remarks of Assistant Secretary Juan Zarate
Islamic Society of North America’s Sixth
Annual Education Event |
| 02/16/2005 |
Testimony of Juan Carlos Zarate, Assistant Secretary Terrorist Financing and Financial Crimes U.S. Department of the Treasury Before the House Financial Services Committee Subcommittee on Oversight and Investigations |
| 02/09/2005 |
Juan Zarate, Assistant Secretary for Terrorist Financing & Financial Crimes Prepared Remarks to the Florida Bankers Association |
| 02/01/2005 |
Keynote Address of Assistant Secretary Juan C. Zarate Harper’s Bazaar/International AntiCounterfeiting Coalition Summit |
| 11/15/2004 |
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| 09/30/2004 |
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| 09/29/2004 |
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| 08/23/2004 |
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| 06/16/2004 |
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| 05/11/2004 |
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| 04/29/2004 |
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| 04/21/2004 |
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| 03/24/2004 |
Das Zarate's Testimony on Saudi Arabia and the Financial War on Terror – Before the House International Relations Subcommittee on the Middle East and Central Asia |
| 03/18/2004 |
Testimony of DAS Zarate on the Hunt for Iraqi Assets – Before the House Financial Services Subcommittee on Oversight and Investigations |
| 03/05/2004 |
Deputy Assistant Secretary Juan C. Zarate Adds Expertise to Security and Terrorism Panel |
| 03/04/2004 |
Testimony of Juan C. Zarate Before the Senate Caucus on International Narcotics Control |
| 11/10/2003 |
Keynote Address for Deputy Assistant Secretary Juan C. Zarate Before the Investment Company Institute “Securing the Financial System Against Rogue Capital” |
| 03/18/2003 |
Testimony of Deputy Assistant Secretary Zarate Before The Senate Foreign Relations Committee |
| 02/12/2002 |
Testimony of Deputy Assistant Secretary Zarate Before The House Financial Subcommittee, Oversight and Investigations |
