(Archived Content)
HP-312
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 CrimesWhat Press Conference on Banco Delta AsiaWhen TODAY – Wednesday, March 14 at 1:00 PMWhere U.S. Department of the TreasuryMedia Room – 41211500 Pennsylvania Ave., NWWashington, DCNote **Media without Treasury press credentials must contact Frances Anderson at (202) 528-9086 orfrances.anderson@treasury.govwith the following information for clearance into the building: full name, Social Security number and date of birth.