X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

WASHINGTON-Daniel Glaser is the new deputy assistant secretary for the Office of Terrorist Financing and Financial Crimes (TF/FC), Treasury Secretary John Snow recently announced. “Danny has been a critical player in establishing important anti-money laundering and counter-terrorist financing policies over the past several years. He has well-represented the United States Government in helping safeguard the financial sector both at home and abroad,” Snow said. “The extensive knowledge and expertise he brings to his new position will further enhance initiatives to protect the financial system from corruption.” In his new post, Glaser is the primary Treasury official for the development and coordination of international anti-money laundering and counter-terrorist financing policy. He already plays a leading role in the battle against money laundering and terrorist financing as the head of the U.S. delegation to the Financial Action Task Force, the premier international body in the fight against money laundering. TF/FC is housed within Treasury’s Office of Terrorism and Financial Intelligence, created earlier this year to bolster efforts in the financial war on terror. Previously, Glaser served as the first director of Treasury’s Executive Office of Terrorist Financing and Financial Crimes, and prior to that as director of the Money Laundering and Financial Crimes Section.He has also served as senior counsel for Financial Crimes in the Office of the General Counsel and as an attorney in the U.S. Secret Service Office of the Chief Counsel. He began his career as an associate in the law firm of Coudert Brothers. Glaser holds degrees from the University of Michigan and Columbia University School of Law.

Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.

Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:

  • Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters.
  • Exclusive discounts on ALM and CU Times events.
  • Access to other award-winning ALM websites including Law.com and GlobeSt.com.

Already have an account?

Credit Union Times

Join Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com.

Already have an account? Sign In Now
Join Credit Union Times

Copyright © 2020 ALM Media Properties, LLC. All Rights Reserved.