ICAS Bulletin
Institute for Corean-American Studies, Inc.




February 5, 2007




Daniel Glaser
Deputy Assistant Secretary for Terrorist Financing and Financial Crimes
United States Department of Treasury

to address


An Update: Protecting United States Currency: The Case of North Korea



ICAS Winter Symposium: Humanity, Peace and Security
February 13, 2007 Tuesday 1:00 PM - 5:00 PM
National Press Club Murrow Room
Washington DC 20045


On-Line Registration



Dear Friend:

We are pleased to share with you that Daniel Glaser will address "An Update: Protecting United States Currency: The Case of North Korea" at the ICAS Winter Symposium 2007 on February 13, 2007 at the National Press Club, Washington DC.

Daniel Glaser is the Treasury Department's Deputy Assistant Secretary for Terrorist Financing and Financial Crimes. In this role Daniel functions as the primary Treasury official for the development and coordination of international anti-money laundering and counter-terrorist financing policy. He is a key official in developing and implementing strategies to disrupt and dismantle money laundering and terrorist financing networks worldwide, and has led the Treasury effort to identify and secure the US financial system from foreign money laundering and terrorist financing threats.

Daniel also plays a leading role in the fight against money laundering and terrorist financing internationally. He serves as the head of the US delegation to the Financial Action Task Force (FATF) the premier international body in the fight against money laundering. In that role, he is Co-Chairman of the FATF Working Group on Terrorist Financing, and has previously served as Chairman of the Americas Review Group within the FATF Non-Cooperative Countries and Territories Process. Daniel has also addressed terrorist financing issues with an array of other international bodies, including the G-7, the International Monetary Fund, and World Bank, and has served as the lead Treasury negotiator of the money laundering provisions in the UN Transnational Organized Crime Convention.

Daniel previously served as the first Director of Executive Office of Terrorist Financing and Financial Crimes, which was established in March 2003, and prior to that as the Director of the Money Laundering and Financial Crimes Section within Treasury's Office of Enforcement. He has also served as Senior Counsel for Financial Crimes in the Treasury Department Office of the General Counsel, and prior to that as an attorney in the US Secret Service Office of the Chief Counsel.

Daniel is a graduate of the University of Michigan and the Columbia University School of Law, and began his career as an associate in the law firm of Coudert Brothers.

Previously, Daniel L. Glaser spoke at the ICAS 2006 Spring Symposium.

Other confirmed speakers include Theresa Hitchens (Director, Center for Defense Information) and Kim R Holmes (Vice President for Foreign Policy and Defense, and Director of the Kathryn and Shelby Cullom Davis Institute for International Studies, The Heritage Foundation. Confirmed discussants are Don E Lee (Director, ICAS Liberty Foundation), Michael Marshall (Editor-in-Chief, United Press International Washington Bureau Chief) and Larry Niksch (ICAS Fellow; Specialist in Asian Affairs, Congressional Research Service, Library of Congress).

Thank you.


Sincerely,
Sang Joo Kim / signed
Sr. Fellow & Executive Vice President
ICAS




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