(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 Intelligence
Daniel 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 Treasury
Media Room – 4121
1500 Pennsylvania Ave., NW
Washington, DC
Note
Media without Treasury press credentials must contact Frances Anderson at (202) 528-9086 or frances.anderson@do.treas.gov with the following information for clearance into the building: full name, Social Security number and date of birth.