(Archived Content)
Stuart Levey, Under Secretary for Terrorism and Financial Intelligence, and Daniel Glaser, Deputy Assistant Secretary for Terrorist Financing and Financial Crimes, will make an announcement on a final regulation concerning Banco Delta Asia as a `primary money laundering concern’ under Section 311 of the USA PATRIOT Act.The following event is open to credentialed media: Who Stuart Levey, Under Secretary for Terrorism and Financial IntelligenceDaniel Glaser, Deputy Assistant Secretary for Terrorist Financing and Financial Crimes** What** Press Conference on Banco Delta Asia** When** TODAY – Wednesday, March 14 at 1:00 PM** Where** U.S. Department of the TreasuryMedia Room – 41211500 Pennsylvania Ave., NWWashington, DC** Note** Media without Treasury press credentials must contact Frances Anderson at (202) 528-9086 orfrances.anderson@do.treas.govwith the following information for clearance into the building: full name, Social Security number and date of birth.