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    I Like this quote I dislike this quote“I think everyone recognizes that illicit financial activities are threats to all of our financial systems.”

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    I Like this quote I dislike this quote“I think all countries in the region are interested in taking action to make sure that there are no tolerant environments available.”

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    I Like this quote I dislike this quote“This is a North Korean state policy to engage in the manufacturing and distribution of counterfeit U.S. notes.”

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    I Like this quote I dislike this quote“The Treasury Department will continue to take action as necessary to protect against threats to our financial system and our institutions.”

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    I Like this quote I dislike this quote“BDA was designated because its facilitation of North Korean illicit financial activity presents an unacceptable risk to the US financial system.”

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    I Like this quote I dislike this quote“BDA was designated because its facilitation of North Korean illicit financial activity presents an unacceptable risk to the U.S. financial system.”

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    I Like this quote I dislike this quote“The briefing focused on the Treasury's authorities to combat illicit finance and the tools we utilize to protect the U.S. financial system, and afforded a useful opportunity to clarify numerous issues.”

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