Institute for Corean-American Studies, Inc.
Daniel L. Glaser
Deputy Assistant Secretary for Terrorist Financing and Financial Crimes
United States Department of Treasury
US National Security and US Foreign Assets Control Policy:The Case of North Korea
The Korean Peninsula Issues
ICAS Fall Symposium: Humanity, Peace and Security
October 28, 2009 Wednesday
1:30 PM - 4:30 PM
Rayburn Office Building Room B-318
United States House of Representaives
We are pleased to share with you that Daniel
Glaser will address "US National Security and US Foreign Assets Control Policy:
The Case of North Korea" at the ICAS Fall Symposium on October 28, 2009 in Washington
Daniel Glaser is the Treasury Department's Deputy Assistant Secretary (DAS)
for Terrorist Financing and Financial Crimes. In this role Danny 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 U.S. financial system from foreign money laundering and terrorist
DAS Glaser also plays a leading role in the fight against money
laundering and terrorist financing internationally. He serves as the head of the
U.S. 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. Danny 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 U.N. Transnational Organized Crime Convention.
Danny 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 U.S. Secret
Service Office of the Chief Counsel.
Danny 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.
He (Glaser, Daniel L.) spoke previously
2006 Spring Symposium,
ICAS 2007 Winter Symposium) before the ICAS audience.
Sang Joo Kim / signed
Sr. Fellow & Executive Vice President