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Stuart Levy

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  • Treasury Department Role in National Security Stuart Levey Remarks
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    Treasury Department Role in National Security, Stuart Levey Remarks

    Stuart Levey reviewed the recent history of the Treasury’s Department use of sanctions and intelligence. Stuary Levey’s remarks were part of the Treasury’s Department’s Terrorism and Financial Institution…

    326 views
  • US Financial System Vulnerabilities Panel 3
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    U.S. Financial System Vulnerabilities, Panel 3

    Current and former HSBC executives testified on charges that the bank gave terrorists, drug cartels and criminals access to the U.S. financial system by failing to guard against money…

    548 views
  • Sanctions Against Iran
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    Sanctions Against Iran

    Treasury and State Department officials testified about the effectiveness of U.S. and United Nations sanctions on Iran. Among the topics they addressed were China’s possible involvement in…

    283 views
  • Financial Sanctions Against Iran
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    Financial Sanctions Against Iran

    Stuart Levey talked about the impact of financial sanctions against Iran. Afterward, he answered audience members' questions. The Honorable Juan C. Zarate/Senior Adviser, CSIS Transnational…

    159 views
  • US Policy Toward Iran
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    U.S. Policy Toward Iran

    State and Treasury Department officials who will oversee U.N. sanctions and other economic efforts against Iran testified on U.S. policy toward the country following the sanctions. Among the issues…

    292 views
  • Iran Sanctions
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    Iran Sanctions

    Senators and Obama administration officials testified about calls for increased sanctions on Iran and Iran’s admission to having a secret uranium enrichment facility and announced it had…

    443 views
  • Protecting Financial Systems
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    Protecting Financial Systems

    Undersecretary Levey talked about global financial transactions, government monitoring of international banking transactions in efforts to combat terrorist groups, and privacy concerns…

    31 views
  • Terrorist Finance Tracking Program
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    Terrorist Finance Tracking Program

    Undersecretary Levey testified about a secret program to track terrorist financing and the fact that information about this tracking program was published in The New York Times. He said the…

    100 views
  • Terrorism Financing
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    Terrorism Financing

    Undersecretary Levey spoke about components for fighting and winning the financial efforts to combat terrorism. He talked about the way terrorism networks raised money and ways the Treasury Department has…

    29 views
  • September 11 Commission Report
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    September 11 Commission Report

    Witnesses testified about the final report of the September 11 Commission on terrorist attacks in the U.S. Among the issues they addressed were intelligence failures prior to the attacks,…

    126 views