North Korea-linked Banco Delta / Banco Delta Asia / North Korea Activities Group / North Korea Working Group / American Security / /
Continent
Asia / /
Country
Iran / Libya / Japan / United States / Afghanistan / North Korea / Macau / Iraq / /
Event
Voting Result / Political Endorsement / /
Facility
American Enterprise Institute / University of Oxford / Cornell University / Massachusetts Institute of Technology / /
IndustryTerm
neglected tool / law enforcement actions / potent regulatory enforcement tool / interagency counter threat finance cells / counter-threat finance position / finance / law enforcement officers / bank accounts / illicit financial networks / bad banks / bank / financial services / law enforcement investigations / high tech / Law enforcement / activities / /
Organization
Pentagon / U.S. government / Bush administration / Iranian government / Hizballah / U.S Special Operations Command / Massachusetts Institute of Technology / American Enterprise Institute / Department of Justice / University of Oxford / Cornell University / Department of the Treasury / Department of State / Central Command / Center for International Studies and the Japan Program / United Nations / Foreign Affairs Subcommittee on Terrorism / Nonproliferation / and Trade Prepared Statement / National Security Council / Department of Defense / Drug Enforcement Administration / /
Person
David Asher / Roman Philosopherstatesman Marcus Tullius Cicero / David Asher Background / Sherman / James Kelly / David Asher Biography David Asher / Kim Jong Il / David Asher Non-Resident / Juan Zarate / Royce / Richard Armitage / /
Position
Deputy Secretary of State / Assistant Secretary of State / Chairman / coordinator / Director / senior advisor / strategist / and management consultant / high level interagency coordinator / special assistant / Adviser / /
CONGRESSIONAL TESTIMONY Financial Hardball: Corralling Terrorists and Proliferators Prepared Statement of Dr. David Asher