Marshall Billingslea

Last updated on 2017-09-13T12:07+0300.

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Quotes... Extracted quotes from

Marshall Billingslea said : “Following the money leads us to the terror cells,” External link

WortLuxembourg-en Wednesday, November 20, 2019 8:48:00 PM EAT

Marshall Billingslea estimé : "Nous nous attendons à ce qu'ils (l'EI, ndlr) commencent à déplacer les opérations financières d'un modèle centralisé en Irak et en Syrie vers une approche beaucoup plus régionalisée qui repose sur leurs différents organismes régionaux pour devenir davantage autosuffisants" External link

afp-fr Wednesday, November 20, 2019 7:33:00 PM EAT

Marshall Billingslea said : “Hezbollah is a cancer and therefore should be starved[of energy]. It is the duty of the Lebanese political system to unite against Hezbollah and the threat it represents to democracy and to the safety of the Lebanese government” External link

globalresearch Tuesday, October 8, 2019 7:18:00 PM EAT

Marshall Billingslea said : “Guys, it’s time to wake up and smell the coffee,” External link

antiwar Wednesday, September 25, 2019 8:16:00 AM EAT

Marshall Billingslea said : "will not target groups who are only tied to Hezbollah politically," External link

thenational Tuesday, September 24, 2019 2:41:00 PM EAT

Marshall Billingslea said : “There is no intention at this stage to target Lebanese banks,” External link

thenational Tuesday, September 24, 2019 2:41:00 PM EAT

Marshall Billingslea déclaré : "Il n'y a pas de nouvelle liste visant à imposer des sanctions contre les banques libanaises, et les Etats-Unis n'ont aucune mauvaise intention envers les institutions financières libanaises" External link

french.china.org.cn Monday, September 23, 2019 11:28:00 PM EAT

Marshall Billingslea said : "There is no new list for imposing new sanctions against Lebanese banks and the U.S. does not have bad intentions towards Lebanese financial institutions," External link

xinhuanet_en Monday, September 23, 2019 10:15:00 PM EAT

Marshall Billingslea replied : "We have to talk to our counterparts about the fact that we are a nation of laws, and we learn from our mistakes, and we evolve," "And therefore, we will expect that other countries understand this and learn with us on these matters" External link

beaumontenterprise Thursday, September 19, 2019 11:43:00 PM EAT

Marshall Billingslea says : "surge in surreptitious purchasing by Iranians of spare parts" External link

presstv Thursday, September 19, 2019 2:04:00 AM EAT

Marshall Billingslea said ( about Trust Bank ) : “the Treasury and State Departments have received valuable information, not only from abroad, but also from Lebanon, which has led to the imposition of a number of sanctions by the Treasury Department on some Hizbullah leaders and some of its members in the Lebanese government, as well as on banks, mainly Jammal Trust Bank” External link

naharnet-en Saturday, September 14, 2019 12:00:00 PM EAT

Marshall Billingslea added : "The Treasury has sent serious messages to Banque du Liban and Lebanese banking institutions in the private sector, warning them against allowing Hizbullah from using the Lebanese banking system to finance its military and political operations and activities, whether in Lebanon, the region or internationally," “Iran provided Hizbullah with up to $ 700 million a year,” External link

naharnet-en Saturday, September 14, 2019 12:00:00 PM EAT

Marshall Billingslea disse : “Fundamentalmente, e pela primeira vez, autoriza sanções secundárias contra instituições financeiras estrangeiras que tenham conduzido ou facilitado conscientemente transações financeiras significativas para fins sansionáveis” External link

diarioeconomico Thursday, September 12, 2019 10:17:00 AM EAT

Marshall Billingslea told : "Pakistan had 'significant' work to do. With regard to an action plan agreed in June 2018, they are 'lacking in almost every respect'," External link

newindianexpress Wednesday, July 3, 2019 2:41:00 PM EAT

Marshall Billingslea said : "There absolutely a possibility [of Pakistan being blacklisted, but again I would not because that's a decision for a future plenary," External link

irishsun Monday, July 1, 2019 10:47:00 AM EAT

Marshall Billingslea added : "The period for the action plan has not expired. The next plenary is in October and Pakistan would be assessed," External link

irishsun Monday, July 1, 2019 10:47:00 AM EAT

Marshall Billingslea said : "There absolutely a possibility [of Pakistan being blacklisted, but again I would not because that's a decision for a future plenary," External link

globalsecurity Monday, July 1, 2019 8:49:00 AM EAT

Marshall Billingslea added : "The period for the action plan has not expired. The next plenary is in October and Pakistan would be assessed," External link

globalsecurity Monday, July 1, 2019 8:49:00 AM EAT

Marshall Billingslea said : “There absolutely a possibility [of Pakistan being blacklisted, but again I would not because that’s a decision for a future plenary,” External link

voanews Monday, July 1, 2019 4:56:00 AM EAT

Marshall Billingslea added : “The period for the action plan has not expired. The next plenary is in October and Pakistan would be assessed,” External link

voanews Monday, July 1, 2019 4:56:00 AM EAT

Marshall Billingslea said : "Pakistan had 'significant' work to do. With regard to an action plan agreed in June 2018, they are 'lacking in almost every respect'," External link

mid-day Wednesday, June 26, 2019 10:15:00 AM EAT

Marshall Billingslea said : "Pakistan had 'significant' work to do. With regard to an action plan agreed in June 2018, they are 'lacking in almost every respect'," External link

newindianexpress Tuesday, June 25, 2019 10:29:00 PM EAT

Marshall Billingslea said : "Pakistan had 'significant' work to do. With regard to an action plan agreed in June 2018, they are 'lacking in almost every respect'," External link

asianage Tuesday, June 25, 2019 9:53:00 PM EAT

Marshall Billingslea said : “Pakistan had ‘significant’ work to do. With regard to an action plan agreed in June 2018, they are ‘lacking in almost every respect’,” External link

HindustanTimes Tuesday, June 25, 2019 8:11:00 PM EAT

Marshall Billingslea said : “This topic of kleptocracy and money laundering is absolutely and unquestioningly a security issue,” External link

news-yahoo Thursday, June 13, 2019 7:00:00 PM EAT

Marshall Billingslea said : “This topic of kleptocracy and money laundering is absolutely and unquestioningly a security issue,” External link

news-yahoo Thursday, June 13, 2019 8:28:00 AM EAT

Marshall Billingslea said : “Together, these individuals comprise key parts of Hezbollah’s financial modus operandi, and they have networks that span four continents, with links to the formal financial sector as well as the drug trade and corrupt foreign governments,” External link

voanews Wednesday, April 24, 2019 9:24:00 AM EAT

Marshall Billingslea said : “Together, these individuals comprise key parts of Hezbollah’s financial modus operandi, and they have networks that span four continents, with links to the formal financial sector as well as the drug trade and corrupt foreign governments,” External link

eurasiareview Wednesday, April 24, 2019 8:46:00 AM EAT

Marshall Billingslea added : “Hezbollah earns almost one billion dollars a year through direct economic support from Iran, international business and investment, donor networks, corruption, and money laundering activities. The group uses these funds to support their malicious activities around the world,” External link

panampost Wednesday, April 24, 2019 6:42:00 AM EAT

Marshall Billingslea said : "This includes specifically information on corporation and shareholder documents," "We will pay for bank records, customs forms, real estate transactions and anything evidencing money laundering or cash smuggling" External link

upi Tuesday, April 23, 2019 1:14:00 AM EAT

Marshall Billingslea said : “These are not the only financiers that we know,” External link

thenational Tuesday, April 23, 2019 12:31:00 AM EAT

Marshall Billingslea said : “The work done by the government on anti-money laundering front, on the portfolio of topics has been outstanding,” External link

cyprus-mail Friday, April 19, 2019 6:35:00 PM EAT

Marshall Billingslea said : “we greatly value the close partnership that with you and your ministry and we look forwards to keeping that relationship and intensifying that relationship in the days ahead” External link

cyprus-mail Friday, April 19, 2019 6:35:00 PM EAT

Marshall Billingslea said : “The work done by the government on anti-money laundering front, on the portfolio of topics has been outstanding,” External link

in-cyprus Friday, April 19, 2019 6:08:00 PM EAT

Marshall Billingslea said : “we greatly value the close partnership that with you and your ministry and we look forwards to keeping that relationship and intensifying that relationship in the days ahead” External link

in-cyprus Friday, April 19, 2019 6:08:00 PM EAT

Marshall Billingslea said : “The work done by the government on anti-money laundering front, on the portfolio of topics has been outstanding,” External link

FinancialMirror Friday, April 19, 2019 4:50:00 PM EAT

Marshall Billingslea told : "States must not allow hostage-takers or terrorists to benefit from ransom payments," External link

news18 Friday, March 29, 2019 8:43:00 AM EAT

Marshall Billingslea told : "States must not allow hostage-takers or terrorists to benefit from ransom payments," External link

naharnet-en Friday, March 29, 2019 12:09:00 AM EAT

Marshall Billingslea told : “States must not allow hostage-takers or terrorists to benefit from ransom payments,” External link

tribune Friday, March 29, 2019 12:04:00 AM EAT

Marshall Billingslea told : "States must not allow hostage-takers or terrorists to benefit from ransom payments," External link

pulse Thursday, March 28, 2019 9:16:00 PM EAT

Marshall Billingslea told : "States must not allow hostage-takers or terrorists to benefit from ransom payments," External link

digitaljournal Thursday, March 28, 2019 9:03:00 PM EAT

Marshall Billingslea told : "States must not allow hostage-takers or terrorists to benefit from ransom payments," External link

yahoo-au Thursday, March 28, 2019 7:38:00 PM EAT

Marshall Billingslea explicou ( about Nicolas Maduro ) : "Com a queda da produção petrolíferea, eles [governo de Maduro] viraram-se para o comércio de ouro" External link

sol Wednesday, March 20, 2019 5:27:00 PM EAT

Marshall Billingslea told : “That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay,” External link

middleeastmonitor Sunday, February 24, 2019 2:48:00 PM EAT

Marshall Billingslea told : “That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay,” External link

tehrantimes Friday, February 22, 2019 8:30:00 PM EAT

Marshall Billingslea told : "That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay," External link

4-traders Friday, February 22, 2019 7:41:00 PM EAT

Marshall Billingslea told : "That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay," External link

trust Friday, February 22, 2019 7:39:00 PM EAT

Marshall Billingslea told : "That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay," External link

thepeninsulaqatar Friday, February 22, 2019 7:33:00 PM EAT

Marshall Billingslea told : "That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay," External link

trust2 Friday, February 22, 2019 7:21:00 PM EAT

Marshall Billingslea told : "That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay," External link

ynetnews Friday, February 22, 2019 6:39:00 PM EAT

Marshall Billingslea told : “That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay,” External link

iran-daily Friday, February 22, 2019 6:35:00 PM EAT

Marshall Billingslea affirmé : “Les listes noires et grises sont toujours des sujets très sensibles qu’il faut gérer avec précaution” External link

africanmanager Friday, February 22, 2019 4:25:00 PM EAT

Marshall Billingslea affirmé : "Nous attendons de l'Iran qu'il mette en oeuvre rapidement des mesures qui ont été acceptées il y a plus de deux ans" External link

afp-fr Friday, February 22, 2019 3:06:00 PM EAT

Marshall Billingslea told : "That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay," External link

4-traders Friday, February 22, 2019 2:20:00 PM EAT

Marshall Billingslea said : “We are making good progress at driving Hezbollah out of the banking sector,” External link

yalibnan Monday, February 4, 2019 8:12:00 PM EAT

Marshall Billingslea argued : “The government must have the ability to block and freeze accounts that are associated with Hezbollah’ illicit activities,” External link

yalibnan Monday, February 4, 2019 8:12:00 PM EAT

Marshall Billingslea said : “There are pressing financial and economic issues that need to be addressed,” External link

yalibnan Monday, February 4, 2019 8:12:00 PM EAT

Marshall Billingslea said : “We are making good progress at driving Hezbollah out of the banking sector,” External link

yalibnan Sunday, February 3, 2019 7:40:00 PM EAT

Marshall Billingslea argued : “The government must have the ability to block and freeze accounts that are associated with Hezbollah’ illicit activities,” External link

yalibnan Sunday, February 3, 2019 7:40:00 PM EAT

Marshall Billingslea said : “There are pressing financial and economic issues that need to be addressed,” External link

yalibnan Sunday, February 3, 2019 7:40:00 PM EAT

Marshall Billingslea said : “We are making good progress at driving Hezbollah out of the banking sector,” External link

yalibnan Sunday, February 3, 2019 4:37:00 PM EAT

Marshall Billingslea argued : “The government must have the ability to block and freeze accounts that are associated with Hezbollah’ illicit activities,” External link

yalibnan Sunday, February 3, 2019 4:37:00 PM EAT

Marshall Billingslea said : “There are pressing financial and economic issues that need to be addressed,” External link

yalibnan Sunday, February 3, 2019 4:37:00 PM EAT

Marshall Billingslea said : “We are making good progress at driving Hezbollah out of the banking sector,” External link

yalibnan Saturday, February 2, 2019 5:50:00 PM EAT

Marshall Billingslea argued : “The government must have the ability to block and freeze accounts that are associated with Hezbollah’ illicit activities,” External link

yalibnan Saturday, February 2, 2019 5:50:00 PM EAT

Marshall Billingslea said : “There are pressing financial and economic issues that need to be addressed,” External link

yalibnan Saturday, February 2, 2019 5:50:00 PM EAT

Marshall Billingslea said : “We are making good progress at driving Hezbollah out of the banking sector,” External link

yalibnan Saturday, February 2, 2019 7:05:00 AM EAT

Marshall Billingslea argued : “The government must have the ability to block and freeze accounts that are associated with Hezbollah’ illicit activities,” External link

yalibnan Saturday, February 2, 2019 7:05:00 AM EAT

Marshall Billingslea said : “There are pressing financial and economic issues that need to be addressed,” External link

yalibnan Saturday, February 2, 2019 7:05:00 AM EAT

Marshall Billingslea said : “We are making good progress at driving Hezbollah out of the banking sector,” External link

yalibnan Friday, February 1, 2019 11:31:00 PM EAT

Marshall Billingslea argued : “The government must have the ability to block and freeze accounts that are associated with Hezbollah’ illicit activities,” External link

yalibnan Friday, February 1, 2019 11:31:00 PM EAT

Marshall Billingslea said : “There are pressing financial and economic issues that need to be addressed,” External link

yalibnan Friday, February 1, 2019 11:31:00 PM EAT

Marshall Billingslea said : “We expect Iran to move swiftly to implement the commitments that it undertook at a high level so long ago,” External link

tehrantimes Sunday, January 27, 2019 9:14:00 PM EAT

Marshall Billingslea said : “the very resolutions adopted by Russia at the U.N.,” External link

triblive Monday, October 2, 2017 5:21:00 AM EAT



Key Titles and Phrases Count Lang Last Seen
secretary50.00%EN10/02/201702/10/2017
assistant secretary50.00%EN10/02/201702/10/2017
Names Lang Count
Marshall BillingsleaEN100.00%
Marshall BillingsleaNL0.00%
Marshall BillingsleaFR0.00%
Marshall BillingsleaPT0.00%


 
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Quotes... Extracted quotes about

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

yalibnan Friday, September 27, 2019 4:35:00 PM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

yalibnan Thursday, September 26, 2019 8:45:00 PM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

yalibnan Thursday, September 26, 2019 2:33:00 PM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

yalibnan Thursday, September 26, 2019 12:26:00 AM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

yalibnan Wednesday, September 25, 2019 3:16:00 PM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

naharnet-en Tuesday, September 24, 2019 5:07:00 PM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

naharnet-en Tuesday, September 24, 2019 11:39:00 AM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

yalibnan Tuesday, September 24, 2019 12:00:00 AM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

naharnet-en Monday, September 23, 2019 3:30:00 PM EAT

Dania Kassar said ( about Marshall Billingslea ) : “We came forward to the U.S. Treasury regarding the topic you are mentioning and held several meetings with them and namely with [Treasury Department Assistant Secretary for Terrorist Financing] Marshall Billingslea personally,” External link

thedailybeast Wednesday, September 11, 2019 1:20:00 PM EAT

Dania Kassar said ( about Marshall Billingslea ) : “We came forward to the U.S. Treasury regarding the topic you are mentioning and held several meetings with them and namely with [Treasury Department Assistant Secretary for Terrorist Financing] Marshall Billingslea personally,” External link

news-yahoo Wednesday, September 11, 2019 1:09:00 PM EAT

AfricaBrief

Marshall Billingslea

Last updated on 2017-09-13T12:07+0300.

About this image

sign

Quotes... Extracted quotes from

Marshall Billingslea said : “Following the money leads us to the terror cells,” External link

WortLuxembourg-en Wednesday, November 20, 2019 8:48:00 PM EAT

Marshall Billingslea estimé : "Nous nous attendons à ce qu'ils (l'EI, ndlr) commencent à déplacer les opérations financières d'un modèle centralisé en Irak et en Syrie vers une approche beaucoup plus régionalisée qui repose sur leurs différents organismes régionaux pour devenir davantage autosuffisants" External link

afp-fr Wednesday, November 20, 2019 7:33:00 PM EAT

Marshall Billingslea said : “Hezbollah is a cancer and therefore should be starved[of energy]. It is the duty of the Lebanese political system to unite against Hezbollah and the threat it represents to democracy and to the safety of the Lebanese government” External link

globalresearch Tuesday, October 8, 2019 7:18:00 PM EAT

Marshall Billingslea said : “Guys, it’s time to wake up and smell the coffee,” External link

antiwar Wednesday, September 25, 2019 8:16:00 AM EAT

Marshall Billingslea said : "will not target groups who are only tied to Hezbollah politically," External link

thenational Tuesday, September 24, 2019 2:41:00 PM EAT

Marshall Billingslea said : “There is no intention at this stage to target Lebanese banks,” External link

thenational Tuesday, September 24, 2019 2:41:00 PM EAT

Marshall Billingslea déclaré : "Il n'y a pas de nouvelle liste visant à imposer des sanctions contre les banques libanaises, et les Etats-Unis n'ont aucune mauvaise intention envers les institutions financières libanaises" External link

french.china.org.cn Monday, September 23, 2019 11:28:00 PM EAT

Marshall Billingslea said : "There is no new list for imposing new sanctions against Lebanese banks and the U.S. does not have bad intentions towards Lebanese financial institutions," External link

xinhuanet_en Monday, September 23, 2019 10:15:00 PM EAT

Marshall Billingslea replied : "We have to talk to our counterparts about the fact that we are a nation of laws, and we learn from our mistakes, and we evolve," "And therefore, we will expect that other countries understand this and learn with us on these matters" External link

beaumontenterprise Thursday, September 19, 2019 11:43:00 PM EAT

Marshall Billingslea says : "surge in surreptitious purchasing by Iranians of spare parts" External link

presstv Thursday, September 19, 2019 2:04:00 AM EAT

Marshall Billingslea said ( about Trust Bank ) : “the Treasury and State Departments have received valuable information, not only from abroad, but also from Lebanon, which has led to the imposition of a number of sanctions by the Treasury Department on some Hizbullah leaders and some of its members in the Lebanese government, as well as on banks, mainly Jammal Trust Bank” External link

naharnet-en Saturday, September 14, 2019 12:00:00 PM EAT

Marshall Billingslea added : "The Treasury has sent serious messages to Banque du Liban and Lebanese banking institutions in the private sector, warning them against allowing Hizbullah from using the Lebanese banking system to finance its military and political operations and activities, whether in Lebanon, the region or internationally," “Iran provided Hizbullah with up to $ 700 million a year,” External link

naharnet-en Saturday, September 14, 2019 12:00:00 PM EAT

Marshall Billingslea disse : “Fundamentalmente, e pela primeira vez, autoriza sanções secundárias contra instituições financeiras estrangeiras que tenham conduzido ou facilitado conscientemente transações financeiras significativas para fins sansionáveis” External link

diarioeconomico Thursday, September 12, 2019 10:17:00 AM EAT

Marshall Billingslea told : "Pakistan had 'significant' work to do. With regard to an action plan agreed in June 2018, they are 'lacking in almost every respect'," External link

newindianexpress Wednesday, July 3, 2019 2:41:00 PM EAT

Marshall Billingslea said : "There absolutely a possibility [of Pakistan being blacklisted, but again I would not because that's a decision for a future plenary," External link

irishsun Monday, July 1, 2019 10:47:00 AM EAT

Marshall Billingslea added : "The period for the action plan has not expired. The next plenary is in October and Pakistan would be assessed," External link

irishsun Monday, July 1, 2019 10:47:00 AM EAT

Marshall Billingslea said : "There absolutely a possibility [of Pakistan being blacklisted, but again I would not because that's a decision for a future plenary," External link

globalsecurity Monday, July 1, 2019 8:49:00 AM EAT

Marshall Billingslea added : "The period for the action plan has not expired. The next plenary is in October and Pakistan would be assessed," External link

globalsecurity Monday, July 1, 2019 8:49:00 AM EAT

Marshall Billingslea said : “There absolutely a possibility [of Pakistan being blacklisted, but again I would not because that’s a decision for a future plenary,” External link

voanews Monday, July 1, 2019 4:56:00 AM EAT

Marshall Billingslea added : “The period for the action plan has not expired. The next plenary is in October and Pakistan would be assessed,” External link

voanews Monday, July 1, 2019 4:56:00 AM EAT

Marshall Billingslea said : "Pakistan had 'significant' work to do. With regard to an action plan agreed in June 2018, they are 'lacking in almost every respect'," External link

mid-day Wednesday, June 26, 2019 10:15:00 AM EAT

Marshall Billingslea said : "Pakistan had 'significant' work to do. With regard to an action plan agreed in June 2018, they are 'lacking in almost every respect'," External link

newindianexpress Tuesday, June 25, 2019 10:29:00 PM EAT

Marshall Billingslea said : "Pakistan had 'significant' work to do. With regard to an action plan agreed in June 2018, they are 'lacking in almost every respect'," External link

asianage Tuesday, June 25, 2019 9:53:00 PM EAT

Marshall Billingslea said : “Pakistan had ‘significant’ work to do. With regard to an action plan agreed in June 2018, they are ‘lacking in almost every respect’,” External link

HindustanTimes Tuesday, June 25, 2019 8:11:00 PM EAT

Marshall Billingslea said : “This topic of kleptocracy and money laundering is absolutely and unquestioningly a security issue,” External link

news-yahoo Thursday, June 13, 2019 7:00:00 PM EAT

Marshall Billingslea said : “This topic of kleptocracy and money laundering is absolutely and unquestioningly a security issue,” External link

news-yahoo Thursday, June 13, 2019 8:28:00 AM EAT

Marshall Billingslea said : “Together, these individuals comprise key parts of Hezbollah’s financial modus operandi, and they have networks that span four continents, with links to the formal financial sector as well as the drug trade and corrupt foreign governments,” External link

voanews Wednesday, April 24, 2019 9:24:00 AM EAT

Marshall Billingslea said : “Together, these individuals comprise key parts of Hezbollah’s financial modus operandi, and they have networks that span four continents, with links to the formal financial sector as well as the drug trade and corrupt foreign governments,” External link

eurasiareview Wednesday, April 24, 2019 8:46:00 AM EAT

Marshall Billingslea added : “Hezbollah earns almost one billion dollars a year through direct economic support from Iran, international business and investment, donor networks, corruption, and money laundering activities. The group uses these funds to support their malicious activities around the world,” External link

panampost Wednesday, April 24, 2019 6:42:00 AM EAT

Marshall Billingslea said : "This includes specifically information on corporation and shareholder documents," "We will pay for bank records, customs forms, real estate transactions and anything evidencing money laundering or cash smuggling" External link

upi Tuesday, April 23, 2019 1:14:00 AM EAT

Marshall Billingslea said : “These are not the only financiers that we know,” External link

thenational Tuesday, April 23, 2019 12:31:00 AM EAT

Marshall Billingslea said : “The work done by the government on anti-money laundering front, on the portfolio of topics has been outstanding,” External link

cyprus-mail Friday, April 19, 2019 6:35:00 PM EAT

Marshall Billingslea said : “we greatly value the close partnership that with you and your ministry and we look forwards to keeping that relationship and intensifying that relationship in the days ahead” External link

cyprus-mail Friday, April 19, 2019 6:35:00 PM EAT

Marshall Billingslea said : “The work done by the government on anti-money laundering front, on the portfolio of topics has been outstanding,” External link

in-cyprus Friday, April 19, 2019 6:08:00 PM EAT

Marshall Billingslea said : “we greatly value the close partnership that with you and your ministry and we look forwards to keeping that relationship and intensifying that relationship in the days ahead” External link

in-cyprus Friday, April 19, 2019 6:08:00 PM EAT

Marshall Billingslea said : “The work done by the government on anti-money laundering front, on the portfolio of topics has been outstanding,” External link

FinancialMirror Friday, April 19, 2019 4:50:00 PM EAT

Marshall Billingslea told : "States must not allow hostage-takers or terrorists to benefit from ransom payments," External link

news18 Friday, March 29, 2019 8:43:00 AM EAT

Marshall Billingslea told : "States must not allow hostage-takers or terrorists to benefit from ransom payments," External link

naharnet-en Friday, March 29, 2019 12:09:00 AM EAT

Marshall Billingslea told : “States must not allow hostage-takers or terrorists to benefit from ransom payments,” External link

tribune Friday, March 29, 2019 12:04:00 AM EAT

Marshall Billingslea told : "States must not allow hostage-takers or terrorists to benefit from ransom payments," External link

pulse Thursday, March 28, 2019 9:16:00 PM EAT

Marshall Billingslea told : "States must not allow hostage-takers or terrorists to benefit from ransom payments," External link

digitaljournal Thursday, March 28, 2019 9:03:00 PM EAT

Marshall Billingslea told : "States must not allow hostage-takers or terrorists to benefit from ransom payments," External link

yahoo-au Thursday, March 28, 2019 7:38:00 PM EAT

Marshall Billingslea explicou ( about Nicolas Maduro ) : "Com a queda da produção petrolíferea, eles [governo de Maduro] viraram-se para o comércio de ouro" External link

sol Wednesday, March 20, 2019 5:27:00 PM EAT

Marshall Billingslea told : “That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay,” External link

middleeastmonitor Sunday, February 24, 2019 2:48:00 PM EAT

Marshall Billingslea told : “That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay,” External link

tehrantimes Friday, February 22, 2019 8:30:00 PM EAT

Marshall Billingslea told : "That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay," External link

4-traders Friday, February 22, 2019 7:41:00 PM EAT

Marshall Billingslea told : "That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay," External link

trust Friday, February 22, 2019 7:39:00 PM EAT

Marshall Billingslea told : "That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay," External link

thepeninsulaqatar Friday, February 22, 2019 7:33:00 PM EAT

Marshall Billingslea told : "That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay," External link

trust2 Friday, February 22, 2019 7:21:00 PM EAT

Marshall Billingslea told : "That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay," External link

ynetnews Friday, February 22, 2019 6:39:00 PM EAT

Marshall Billingslea told : “That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay,” External link

iran-daily Friday, February 22, 2019 6:35:00 PM EAT

Marshall Billingslea affirmé : “Les listes noires et grises sont toujours des sujets très sensibles qu’il faut gérer avec précaution” External link

africanmanager Friday, February 22, 2019 4:25:00 PM EAT

Marshall Billingslea affirmé : "Nous attendons de l'Iran qu'il mette en oeuvre rapidement des mesures qui ont été acceptées il y a plus de deux ans" External link

afp-fr Friday, February 22, 2019 3:06:00 PM EAT

Marshall Billingslea told : "That is a significant indication from the FATF that time has expired, the action plan is overdue and we expect it to be implemented without delay," External link

4-traders Friday, February 22, 2019 2:20:00 PM EAT

Marshall Billingslea said : “We are making good progress at driving Hezbollah out of the banking sector,” External link

yalibnan Monday, February 4, 2019 8:12:00 PM EAT

Marshall Billingslea argued : “The government must have the ability to block and freeze accounts that are associated with Hezbollah’ illicit activities,” External link

yalibnan Monday, February 4, 2019 8:12:00 PM EAT

Marshall Billingslea said : “There are pressing financial and economic issues that need to be addressed,” External link

yalibnan Monday, February 4, 2019 8:12:00 PM EAT

Marshall Billingslea said : “We are making good progress at driving Hezbollah out of the banking sector,” External link

yalibnan Sunday, February 3, 2019 7:40:00 PM EAT

Marshall Billingslea argued : “The government must have the ability to block and freeze accounts that are associated with Hezbollah’ illicit activities,” External link

yalibnan Sunday, February 3, 2019 7:40:00 PM EAT

Marshall Billingslea said : “There are pressing financial and economic issues that need to be addressed,” External link

yalibnan Sunday, February 3, 2019 7:40:00 PM EAT

Marshall Billingslea said : “We are making good progress at driving Hezbollah out of the banking sector,” External link

yalibnan Sunday, February 3, 2019 4:37:00 PM EAT

Marshall Billingslea argued : “The government must have the ability to block and freeze accounts that are associated with Hezbollah’ illicit activities,” External link

yalibnan Sunday, February 3, 2019 4:37:00 PM EAT

Marshall Billingslea said : “There are pressing financial and economic issues that need to be addressed,” External link

yalibnan Sunday, February 3, 2019 4:37:00 PM EAT

Marshall Billingslea said : “We are making good progress at driving Hezbollah out of the banking sector,” External link

yalibnan Saturday, February 2, 2019 5:50:00 PM EAT

Marshall Billingslea argued : “The government must have the ability to block and freeze accounts that are associated with Hezbollah’ illicit activities,” External link

yalibnan Saturday, February 2, 2019 5:50:00 PM EAT

Marshall Billingslea said : “There are pressing financial and economic issues that need to be addressed,” External link

yalibnan Saturday, February 2, 2019 5:50:00 PM EAT

Marshall Billingslea said : “We are making good progress at driving Hezbollah out of the banking sector,” External link

yalibnan Saturday, February 2, 2019 7:05:00 AM EAT

Marshall Billingslea argued : “The government must have the ability to block and freeze accounts that are associated with Hezbollah’ illicit activities,” External link

yalibnan Saturday, February 2, 2019 7:05:00 AM EAT

Marshall Billingslea said : “There are pressing financial and economic issues that need to be addressed,” External link

yalibnan Saturday, February 2, 2019 7:05:00 AM EAT

Marshall Billingslea said : “We are making good progress at driving Hezbollah out of the banking sector,” External link

yalibnan Friday, February 1, 2019 11:31:00 PM EAT

Marshall Billingslea argued : “The government must have the ability to block and freeze accounts that are associated with Hezbollah’ illicit activities,” External link

yalibnan Friday, February 1, 2019 11:31:00 PM EAT

Marshall Billingslea said : “There are pressing financial and economic issues that need to be addressed,” External link

yalibnan Friday, February 1, 2019 11:31:00 PM EAT

Marshall Billingslea said : “We expect Iran to move swiftly to implement the commitments that it undertook at a high level so long ago,” External link

tehrantimes Sunday, January 27, 2019 9:14:00 PM EAT

Marshall Billingslea said : “the very resolutions adopted by Russia at the U.N.,” External link

triblive Monday, October 2, 2017 5:21:00 AM EAT



Key Titles and Phrases Count Lang Last Seen
secretary50.00%EN10/02/201702/10/2017
assistant secretary50.00%EN10/02/201702/10/2017
Names Lang Count
Marshall BillingsleaEN100.00%
Marshall BillingsleaNL0.00%
Marshall BillingsleaFR0.00%
Marshall BillingsleaPT0.00%


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Monday, December 9, 2019

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Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

yalibnan Friday, September 27, 2019 4:35:00 PM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

yalibnan Thursday, September 26, 2019 8:45:00 PM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

yalibnan Thursday, September 26, 2019 2:33:00 PM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

yalibnan Thursday, September 26, 2019 12:26:00 AM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

yalibnan Wednesday, September 25, 2019 3:16:00 PM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

naharnet-en Tuesday, September 24, 2019 5:07:00 PM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

naharnet-en Tuesday, September 24, 2019 11:39:00 AM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

yalibnan Tuesday, September 24, 2019 12:00:00 AM EAT

Riad Salameh said ( about Marshall Billingslea ) : “Billingslea’s visit is most welcome and it does not aim to tighten the noose on Lebanon. It aims to explain the motives behind sanctions at JTB” External link

naharnet-en Monday, September 23, 2019 3:30:00 PM EAT

Dania Kassar said ( about Marshall Billingslea ) : “We came forward to the U.S. Treasury regarding the topic you are mentioning and held several meetings with them and namely with [Treasury Department Assistant Secretary for Terrorist Financing] Marshall Billingslea personally,” External link

thedailybeast Wednesday, September 11, 2019 1:20:00 PM EAT

Dania Kassar said ( about Marshall Billingslea ) : “We came forward to the U.S. Treasury regarding the topic you are mentioning and held several meetings with them and namely with [Treasury Department Assistant Secretary for Terrorist Financing] Marshall Billingslea personally,” External link

news-yahoo Wednesday, September 11, 2019 1:09:00 PM EAT