409:(EU) have entered into a long-standing and comprehensive information sharing agreement to thwart the financing of terrorism around the world and gain timely, accurate, and reliable information about activities associated with suspected acts of terrorist planning and financing. A 2019 EU evaluation of the TFTP found that “over 70,000 leads were generated, some of which brought forward investigations into terrorist attacks on EU territory, such as those in Stockholm, Barcelona, and Turku. The number of leads increased considerably compared to almost 9,000 in the previous reporting period (1 March 2014 to 31 December 2015).” In November 2020, the
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strategies to counter threats to U.S. national security and protect the integrity of the international financial system. He has also been recognized for leading the U.S. government's efforts to disrupt financial networks supporting terrorist organizations; developing and implementing financial measures against proliferators of weapons of mass destruction; and playing a central role in U.S. strategies to pressure the regimes in North Korea, Iran and Libya. He is credited, in particular, with designing the financial strategy that resulted in tremendous pressure on Iran's economy and its isolation from the international financial system.
450:’s General Counsel summit, Levey said that helping a business navigate the external environment requires its senior lawyers to be conscious not only of what the law is in any particular jurisdiction, but also of how the law might evolve in the future. Levey said that businesses must also be aware of how the company might be judged based on the application of broad standards, by several regulators, in numerous jurisdictions, all while acting with the benefit of hindsight. He said that for senior lawyers in a multinational corporation the questions of what is legal and what is right are inextricably linked.
446:, a global bank with 257,000 employees across 67 jurisdictions in 2014. Levey joined HSBC in 2012 as the bank was seeking to resolve investigations into past anti-money laundering and sanctions compliance failures and to re-build its reputation. Levey led a legal department made up of more than 800 lawyers in more than 50 countries, and re-focused the mission of the department to help the bank do what is legal and what is right. In a speech to
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that”overnments can lift sanctions, but the private sector is still responsible for managing its own risk and no doubt will be held accountable if it falls short.” He explained that the conduct that was the basis for Iran-related sanctions, including activities related to terrorism and proliferation of weapons of mass destruction, had not changed.
545:, the failure of the United States to carry out sanctions against many Iranian companies and individuals is cited by European diplomats as an example of America failing to do what it has promised. Valerie Lincy of Iran Watch has said, "The United States now lags many other countries in enforcing sanctions that the United Nations has already voted." The
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showing companies and banks that doing business in Iran has financial and diplomatic repercussions, he has convinced corporations to cut off business with Iran." TFI's efforts received support from both
Republicans and Democrats. Levey, an appointee of the George W. Bush administration, was asked to remain in his position by the Obama Administration.
303:. In that role, Levey was the Deputy Attorney General's primary advisor for coordinating the Department's counterterrorism and national security activities, including investigations, intelligence collection and prosecutions. Prior to serving in that role, Levey was an associate deputy attorney general and chief of staff to the deputy attorney general.
518:, Levey emphasized how critical getting the protections right for the new payment system would be: “I personally want to build a project that has the type of financial crime controls that can even go beyond the effectiveness of the traditional banking system. We’re going to have world-class anti-money-laundering and sanctions controls.”
422:"has proven that he is extraordinarily dangerous, committed to carrying out deadly attacks on Americans and others worldwide ... has involved himself in every aspect of the supply chain of terrorism—fundraising for terrorist groups, recruiting and training operatives, and planning and ordering attacks on innocents."
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sent an email to staff in which he said that Levey had been an “exemplary” chief legal officer after joining “at one of the most challenging moments in the Group’s history”. Quinn further noted that Levey “was a driving force behind the bank’s transformation in how we fight financial crime and helped
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officials had gained access to financial records from a vast international database of banking transactions involving
Americans and others in the United States. In response to concerns about privacy issues, Levey said that the Terrorist Financing Tracking Program (TFTP) "has provided us with a unique
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On becoming the Diem
Association’s CEO, Levey said that the project “charts a bold path forward to harness the power of technology to transform the global payments landscape,” and that Diem will “empower more than a billion people who have been left on the sidelines of the financial system, all with
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In reply to Lincy's comments, Levey said that the United States has tougher sanctions on Iran than any other country. He said that because their list of organizations and individuals involved in financial crime is accurate, it is
America's list that "is by and large used by financial institutions
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in 2019, incorporating feedback from regulators. Levey has steered the Diem project to work “with regulators, central bankers, elected officials, and various stakeholders around the world to determine the best way to marry blockchain technology with accepted regulatory frameworks.” Levey has also
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As the first Under
Secretary of the Treasury for Terrorism and Financial Intelligence (TFI), from July 2004, Levey was responsible for creating a new office to lead the Treasury Department's revitalized post-9/11 national security mission. Levey is credited with developing and executing financial
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One of Levey's key initiatives was harnessing the private sector to enhance the effectiveness of government-imposed financial measures. He "led an effort to convince foreign banks to cease conducting business with Iran until that country agreed to comply with international banking standards. By
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as executive vice president and chief legal officer in
November 2022. In this role, Levey leads Oracle’s legal strategy for all areas of the business – from compliance and privacy to litigation and M&A. As Oracle CEO Safra Catz said, Levey’s “depth of experience in technology, finance, and
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to persuade major non-US banks to do business with Iran. In the op-ed, Levey stated that HSBC’s “decisions will be driven by the financial-crime risks and the underlying conduct,” and “or these reasons, HSBC has no intention of doing any new business involving Iran.” He further noted
488:, a member-based association dedicated to building a blockchain-based payment system that supports financial innovation, inclusion, and integrity and is designed with robust controls to protect consumers and fight financial crime. Levey is also the CEO of Diem Networks US.
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In May 2020, the
Financial Times reported that Levey was reviewing Diem's plans for financial crime compliance and other critical controls to deter illegal and illicit use of the Diem blockchain and currency ahead of its launch, as well as to protect the privacy of users.
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wrote that the U.S. Treasury has increased pressure on foreign banks not to deal with sanctions against Iran, including performing "U-turn transactions," which allow U.S. banks to process payments involving Iran that begin and end with a non-Iranian foreign bank.
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TFI, through its implementation of economic sanctions and other financial measures, put pressure on the regimes in North Korea, Iran, and Libya. TFI was responsible for leading the U.S. government's efforts to cut off financing to terrorist organizations such as
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said that a key objective of Diem is to promote the inclusion of billions of unbanked and underbanked people in the formal financial system. In 2020, Levey pointed to high-cost remittance fees in the developing world as a motivator for the Diem project.
382:. In pursuing that effort against al Qaeda, Levey focused attention on wealthy Gulf-based donors, particularly from Saudi Arabia. He was once quoted as saying,"If I could somehow snap my fingers and cut off the funding from one country, it would be
1004:"Written Testimony of Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence, United States Department of the Treasury, to the United States House of Representatives Committee on Foreign Affairs, March 19, 2015"
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499:, said: “The fact that Stuart is an expert at countering abuses of our financial system by terrorists money launderers . . . gives me confidence that this digital currency is highly likely to set a standard for safety.”
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as a terror financier has been prosecuted by the Saudis, he elaborated. He later acknowledged significant improvement in the partnership between the U.S. and Saudi Arabia in targeting al-Qaeda financing.
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The U.S. Senate confirmed
Timothy Geithner as President Barack Obama's Treasury secretary by a 60–34 vote, paving the way for the new administration to usher in its financial-rescue plan.
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and powerful window into the operations of terrorist networks and is, without doubt, a legal and proper use of our authorities." Since the creation of the TFTP, the United States and
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Levey was sworn in on July 21, 2004 as the Under
Secretary of Terrorism and Financial Intelligence at the U.S. Department of the Treasury in the administration of President
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national security make him a perfect fit to lead our legal team as it navigates changing policies, complex regulations, and our rapidly growing cloud business.”
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in 2001, Levey spent 11 years in private practice at the
Washington law firm Miller, Cassidy, Larroca & Lewin LLP (which merged into
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asked Levey to remain in his position and Levey was one of only a small number of Senate-confirmed Bush appointees who served in the
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asked Levey to remain in his position and Levey was one of only a small number of Senate-confirmed Bush appointees who served in the
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reported that EU member countries widely use the TFTP to monitor global financial ties to terrorism and thwart terrorist actors.
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Under Levey's leadership, the Diem Association has made significant changes to the project that was initially rolled out as
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After leaving the U.S. Department of the Treasury, Levey served as the Chief Legal Officer and a Group Managing Director of
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On January 15, 2009 President-elect Barack Obama designated Levey to serve as Acting Treasury Secretary until Obama nominee
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Cheney, Dick and Cheney, Liz, Exceptional: Why the World Needs a Powerful America Simon & Schuster 2015, p. 176-179]
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Cheney, Dick and Cheney, Liz, Exceptional: Why the World Needs a Powerful America Simon & Schuster 2015, p. 176-179
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617:"HEARING BEFORE THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS UNITED STATES SENATE ONE HUNDRED EIGHTH CONGRESS"
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Mann, James, The Obamians: The Struggle Inside the White House to Redefine American Power Viking, 2012, p. 191-199
476:, the former chief executive of HSBC, said that Levey was “the most important key hire” he made during his tenure.
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847:"Squeeze on Banco Delta Asia hit North Korea where it hurt - Asia - Pacific - International Herald Tribune"
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Rudgard, Olivia. (6 May 2020). "HSBC executive Stuart Levey to run Facebook-backed Libra cryptocurrency".
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us to rebuild our reputation, as well as the trust of our regulators and other government stakeholders.”
1560:"Diem Announces Partnership with Silvergate and Strategic Shift to the United States | Diem Association"
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Eric, Lichtblau; Risen, James (June 23, 2006). "Bank Data Is Sifted by U.S. in Secret to Block Terror".
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Weissman, Steven R. (September 17, 2007). "Lack of ID Data Impedes U.N. Sanctions Against Iran".
591:"U.S. Treasury – Biography of Stuart Levey, Under Secretary for Terrorism & Financial Crimes"
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announced that Stuart Levey has been named executive vice president and chief legal officer.
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The Jewish Week: "Stuart Levey: The Man Trying to Make Iran Sanctions Work" by Ron Kampeas
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821:"Under Secretary for Terrorism and Financial Intelligence Stuart Levey Testimony"
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726:"Oracle Appoints Stuart Levey Executive Vice President and Chief Legal Officer"
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790:"Bush Gets Help From UBS, Deutsche Bank in Iran Sanctions Effort - Bloomberg"
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1342:"Becoming future-proof – the enormous task facing today's in-house lawyers"
1146:"Evaluation of the EU-US Agreement on Tracing Terrorist Financing - eucrim"
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1586:"Facebook's Libra appoints Bush-era terrorism finance tsar as first chief"
1536:"Facebook's Libra appoints Bush-era terrorism finance tsar as first chief"
1511:"Facebook's Libra appoints Bush-era terrorism finance tsar as first chief"
1424:"Facebook's Libra appoints Bush-era terrorism finance tsar as first chief"
634:"Stuart A. Levey Under Secretary for Terrorism and Financial Intelligence"
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209:. He was sworn in on July 21, 2004 as a political appointee of President
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Under Secretary of the Treasury for Terrorism and Financial Intelligence
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Under Secretary of the Treasury for Terrorism and Financial Intelligence
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318:. Levey served until March 2011. He was succeeded by David S. Cohen.
1317:"HSBC top lawyer calls for new global anti-financial crime measures"
329:'s allegedly illicit conduct in the international financial system.
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Beginning in 2001, Levey served in several senior positions in the
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robust controls to detect and deter illicit financial activity.”
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1610:"The bankers turning free-spirited Libra into buttoned-down Diem"
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was confirmed to the post. Geithner was confirmed on January 26.
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Upon Levey’s departure from HSBC in 2020, HSBC chief executive
1675:"Iran's Japanese oil clients told to replace dollar with yen"
1399:"HSBC's Levey named Libra CEO, as Deutsche reshuffles ranks"
1171:"EU Leans Heavily on U.S. Program Tracking Terror Financing"
1584:
Murphy, Hannah; Noonan, Laura; Stacey, Kiran (2020-05-06).
1534:
Murphy, Hannah; Noonan, Laura; Stacey, Kiran (2020-05-06).
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Murphy, Hannah; Noonan, Laura; Stacey, Kiran (2020-05-06).
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Murphy, Hannah; Noonan, Laura; Stacey, Kiran (2020-05-06).
280:). He had a litigation practice with a special emphasis on
241:, where his father had practiced dentistry. Levey attended
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EST, Michael Hirsh On 12/11/09 at 7:00 PM (Dec 11, 2009).
1367:"Kerry's Peculiar Message About Iran for European Banks"
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Under Secretary for Terrorism and Financial Intelligence
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Under Secretary for Terrorism and Financial Intelligence
1635:"Former Top Lawyer at HSBC Joins Oracle as Legal Chief"
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Senator Joe Lieberman, Press Release (January 24, 2011)
1084:"Saudis said failing to crack down on Al-Qaeda donors"
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Levey played a central role in the efforts to combat
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in response to an effort by then-Secretary of State
1238:"Levey to head U.S. Treasury temporarily: official"
484:In May of 2020, Levey was appointed the CEO of the
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1485:"Stuart Levey appointed as CEO | Diem Association"
1204:"US-born radical cleric added to terror blacklist"
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701:"Stuart Levey appointed as CEO | Diem Association"
386:." No one identified by the United States and the
1807:Acting United States Secretaries of the Treasury
1202:Sullivan, Eileen; Lee, Matthew (July 16, 2010).
925:Senator Ted Kaufman, Floor Speech (May 20, 2010)
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845:Lague, David; Greenlees, Donald (Jan 18, 2007).
677:"Leadership and governance | HSBC Holdings plc"
261:. After law school, Levey clerked for Judge
8:
453:In May of 2016, Levey wrote an op-ed in the
75:January 20, 2009 – January 26, 2009
1264:"U.S. Senate Confirms Geithner at Treasury"
988:: CS1 maint: numeric names: authors list (
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267:U.S. Court of Appeals for the D.C. Circuit
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207:United States Department of the Treasury
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54:United States Secretary of the Treasury
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653:"David Cohen nomination back on track"
438:Chief Legal Officer, HSBC Holdings plc
127:July 20, 2004 – June 30, 2011
1292:"Leadership | HSBC Holdings plc"
1262:Solomon, Deborah (January 26, 2009).
965:"Obama Prepares to Get Tough on Iran"
769:"U.S. Moves to Isolate Iranian Banks"
480:Diem Association and Diem Networks US
339:In August 2020, he became CEO of the
7:
1822:Obama administration cabinet members
1090:. September 12, 2007. Archived from
495:Former US Secretary of the Treasury
1236:Staff Reporter (January 15, 2009).
1214:from the original on April 13, 2014
1058:"Saudis faulted for funding terror"
1030:"US model for freezing Libya funds"
778:– via www.washingtonpost.com.
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251:in 1986, and in 1989 he graduated
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1802:21st-century American politicians
1403:globalbankingregulationreview.com
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640:from the original on 2007-09-13.
896:Wright, Robin (Oct 31, 2008).
418:In July 2010, Levey said that
332:In January 2012, Levey joined
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1461:"About us | Diem Association"
1027:Dombey, Daniel (2011-03-09).
1827:Politicians from Akron, Ohio
1365:Levey, Stuart (2016-05-12).
798:. 2015-11-23. Archived from
299:and Deputy Attorney General
295:for Deputy Attorney General
27:American government official
522:Chief Legal Officer, Oracle
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289:U.S. Department of Justice
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1681:. September 20, 2007.
1448:The Telegraph website
1346:Law.com International
597:on September 13, 2007
282:white collar criminal
272:Prior to joining the
1704:at Wikimedia Commons
1210:. Associated Press.
898:"Stuart Levey's War"
346:On November 10, 2022
316:Obama Administration
229:Education and career
219:Obama Administration
151:Position established
1782:20th-century births
1371:Wall Street Journal
1268:Wall Street Journal
1175:Wall Street Journal
554:around the world."
455:Wall Street Journal
412:Wall Street Journal
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1661:The New York Times
1132:The New York Times
950:2016-02-20 at the
902:The New York Times
851:The New York Times
542:The New York Times
528:Oracle Corporation
394:In June 2006, the
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274:Justice Department
263:Laurence Silberman
259:Harvard Law School
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