Marshall Billingslea | |
---|---|
Assistant Secretary of the Treasury for Terrorist Financing | |
In office June 22, 2017 [1] –January 20, 2021 | |
President | Donald Trump |
Preceded by | Daniel Glaser |
Succeeded by | Elizabeth Rosenberg |
Personal details | |
Born | Montgomery,Alabama,U.S. |
Political party | Republican |
Education | Dartmouth College (BA) Fletcher School of Law and Diplomacy,Tufts University (MA) |
Awards | Department of Defense Medal for Distinguished Public Service Navy Distinguished Public Service Award Order of the Cross of Terra Mariana Order of Polonia Restituta Cross of Merit of the Minister of Defence of the Czech Republic |
Marshall Billingslea is a former Assistant Secretary for Terrorist Financing at the United States Department of the Treasury. [2] He was the Trump administration's nominee to be Under Secretary of State for Arms Control and International Security Affairs,and he previously served as a U.S. Senate staffer and as a Department of Defense official.
Billingslea received a B.A. from Dartmouth College and an M.A. in Law and Diplomacy from the Fletcher School of Law and Diplomacy at Tufts University. [2] He began his career as an aide to Senator Jesse Helms, [3] serving as a Senior Professional Staff Member for National Security Affairs on the U.S. Senate Foreign Relations Committee. [2]
In 2001,Billingslea became Deputy Assistant Secretary of Defense for Negotiations Policy in the Pentagon's Office of International Security Policy. [3] During the administration of George W. Bush,Billingslea served in the United States Department of Defense as Deputy Under Secretary of the Navy,Principal Deputy Assistant Secretary of Defense for Special Operations and Low Intensity Conflict,and Deputy Assistant Secretary of Defense for Negotiation Policy.
Billingslea served in Brussels as the Assistant Secretary General of NATO for Defense Investment. As the United States’senior civilian official serving within the alliance,he oversaw NATO's military investment programs and infrastructure budget,and worked closely with Defense and Finance Ministers across the Alliance. He was Chairman of the Conference of National Armament Directors and Chairman of NATO's C3 Board. [2]
As Department of Defense's senior civilian for special operations (Principal Deputy Assistant Secretary of Defense for Special Operations and Low Intensity Conflict),Billingslea provided oversight for all special operations efforts against al-Qaeda following the September 11 attacks. Billingslea was a principal architect of the Department of Defense's worldwide effort against terrorist organizations. Under his leadership,Special Operations Command and its components greatly accelerated acquisition of a wide range of novel technologies and capabilities to aid special operations forces in the conduct of the Global War on Terror. [2]
Between 2002 and 2003,Billingslea was involved in the Bush administration's enhanced interrogation techniques policy. [4]
Between 2009 and 2017,Billingslea served as managing director at Deloitte,responsible for its Business Intelligence Services group,where he provided due diligence services for a wide range of Federal clients and Fortune 500 companies. [2] [5] [6]
During the first presidential transition of Donald Trump,Billingslea headed the United States National Security Council team. [7]
In April 2017,Billingslea was nominated by President Donald Trump to become Assistant Secretary for Terrorist Financing in the United States Department of the Treasury. He was confirmed by the United States Senate by a vote of 65–35 on June 22,2017. [8]
During his tenure in the Treasury Department,Billingslea worked with members of the national security community throughout the U.S. government,foreign governments,and the private sector to identify and address threats posed or advanced by illicit finance. His areas of focus include money laundering,terrorist financing,WMD proliferation,and other criminal and illicit activities domestically and internationally. [2] He led specific efforts to counter threats including proliferation,terrorism,and the deceptive financial practices posed by countries such as Iran and North Korea. [9] Among other actions,he criticized Turkey over its role in Venezuela's gold trade, [10] and he imposed sanctions against Hezbollah. [11]
In August 2018,Billingslea was nominated to be the next Under Secretary of State for Civilian Security,Democracy,and Human Rights. [12] His nomination was opposed by a coalition of twenty-one human rights groups,including the American Civil Liberties Union,Amnesty International,and Human Rights Watch,on the grounds that Billingslea had a "well-documented history of advocating for the use of torture and other unlawful interrogation practices." [13] Others,including the Foundation for Defense of Democracies (FDD),wrote in support of his nomination with a letter challenging all of the claims made by these other groups. President Trump renominated him for the position in January 2019. [4] Billingslea's involvement with controversial Bush administration interrogation techniques stalled his nomination. [4] [14]
On April 10,2020,Trump appointed Billingslea as the Special Presidential Envoy for Arms Control. [15] [16] He is leading the U.S. negotiations with Russia on whether to extend the New START treaty and extend it to include China. [17]
On May 1,2020,President Trump announced his intent to nominate Billingslea to be Under Secretary of State for Arms Control and International Security Affairs, [18] and the White House sent his nomination to the Senate on May 4,2020. [19] On January 3,2021,his nomination was returned to the President under Rule XXXI,Paragraph 6 of the United States Senate. [20]
In February 2018,Billingslea was endorsed unanimously by the 37 member countries of the Financial Action Task Force on Money Laundering (FATF) as the next FATF President.
The FATF Secretariat is housed at the OECD headquarters in Paris. The FATF presidency tenure is for one year,a position which Billingslea held from July 1,2018,until June 30,2019. During his tenure,the FATF established new standards to govern the regulation of virtual assets (crypto-currencies) and conversion of the FATF principle that terrorist financing must be criminalized,even absent a direct tie to a terrorist act,into binding international law pursuant to UN Security Council Resolution 2462.
The Office of Terrorism and Financial Intelligence (TFI),formed in 2004,is an agency of the United States Department of the Treasury. TFI works to reduce the use of the financial system for illicit activities by terrorists,money launderers,drug cartels,and other national security threats.
Donald Trump assumed office as president of the United States on January 20,2017,and his term ended on January 20,2021. The president has the authority to nominate members of his Cabinet to the United States Senate for confirmation under the Appointments Clause of the United States Constitution.
This is a list of political appointments of current officeholders made by the 45th president of the United States,Donald Trump.
David Lutz Norquist is an American financial management professional and former government official who served as the 34th United States deputy secretary of defense from 2019 to 2021. In May of 2022,Norquist was selected as the president and chief executive officer of the National Defense Industrial Association (NDIA).
Elaine A. McCusker is an American government official who served as Deputy Under Secretary of Defense (Comptroller),one of the offices of United States Principal Deputy Under Secretary of Defense,from 2017 to 2020.
Eric M. Ueland is an American political advisor and government official in the first Trump administration. He served as the acting Under Secretary of State for Civilian Security,Democracy,and Human Rights from 2020 to 2021 and previously as the Acting Principal Deputy Assistant Secretary for International Organization Affairs in 2020.
Jessie Kong Liu is an American lawyer who was the United States attorney for the District of Columbia. She previously worked as deputy general counsel at the U.S. Treasury and served at the Justice Department. In 2020,she joined the law firm Skadden,Arps,Slate,Meagher &Flom as a partner.
Kathryn Lynn Wheelbarger is an American attorney and government official,who served as Principal Deputy and Acting Assistant Secretary of Defense for International Security Affairs from 2018 to 2020.
Jonathan Raphael Cohen is an American diplomat and most recently served as the United States Ambassador to Egypt from November 17,2019 to March 31,2022. He previously served as the United States Deputy Representative to the United Nations. From August 2016 to June 2018 he served as a Deputy Assistant Secretary of State for European and Eurasian Affairs. He was nominated by President Donald Trump in early 2018 to become United States Deputy Representative to the United Nations and was unanimously confirmed by the Senate on May 24,2018. On January 1,2019,Cohen assumed acting duties of Ambassador to the United Nations following the resignation of Nikki Haley the previous day;with the installation of her successor Kelly Craft in September,he relinquished those duties.
James H. Anderson is an American government official and academic who served as acting Under Secretary of Defense for Policy in the Donald Trump administration.
From 2002 to 2003, Billingslea served as the Pentagon's point man on military detainees housed at Guantánamo Bay under Defense Secretary Donald H. Rumsfeld. In that position, according to a 2008 Senate report, he played a role in promoting interrogation techniques that Congress later banned as torture – including the use of hoods or blindfolds, sleep deprivation, prolonged standing, the shaving of beards, the removal of clothing and the use of military dogs to intimidate detainees.