Marshall S. Billingslea
@m_s_billingslea
Husband, father. Frmr Presidential Envoy & Assistant Secretary of the Treasury for Terrorist Financing, NATO ASG, Navy Deputy Under, now Fellow at Hudson Inst.
ID: 1352610432540880896
22-01-2021 13:33:57
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Great that Treasury Department has expanded anti-money laundering reporting requirements into the high-risk real estate and investment sectors. There are still loopholes, but these are big steps that we The Kleptocracy Initiative have urged for years. cc Hudson Institute fincen.gov/news/news-rele…
Ambassador Ambassador Bridget A. Brink it is US policy that protects Russia’s ability to do this. Please convey to the Administration why this terrible policy undermines US strategic interests in Ukraine.
After 17 years of service at the MoD Estonia, I’m humbled to pass the torch to Kaimo Kuusk. Winning the next war and helping Ukraine to victory remains my mission as I embark on new ventures. Thank you! 📸 Madis Veltman
📰 The newest Israel at War Update from TV7 Israel News is here! Join us as we delve into the latest developments and breaking news. Don’t miss out—watch today! youtu.be/cKz20ABo0N8 📺🌟 #TV7IsraelNews #Israel #Hamas #Gaza #Iran Jonathan Hessen Marshall S. Billingslea
I utterly condemn the attacks in Lviv and Kryvyi Rih, but words are not enough and we owe the people of Ukraine more. I appeal to all leaders to fully allow Ukrainians to defend themselves against these horrific attacks, with dignity and sovereignty, by any legal means necessary.
Under the Biden-Harris administration, Iran's GDP has nearly doubled, enabling Tehran to back its proxies in the Middle East. Marshall S. Billingslea underscores to Jonathan Hessen the need to target Iran's revenue stream.
🚨🇻🇪 María Corina Machado: "URGENTE A los venezolanos y al mundo, La decisión del gobierno de Argentina de brindar asilo diplomático a los seis miembros de nuestro equipo en su residencia oficial en Caracas el 20 de marzo de 2024, así como la del gobierno de Brasil de resguardar los