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Treasury Department
Executive agency responsible for promoting economic prosperity & ensuring financial security of the U.S. | Secretary |
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Treasury Department May 23
Treasury sanctions Argentina-based Goldpharma under Kingpin Act for running illicit network of online pharmacies trafficking synthetic opioids into the U.S.
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Treasury Department May 17
Treasury works with government of Mexico against perpetrators of corruption and their networks:
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Treasury Department May 16
Treasury targets additional individuals involved in the Sergei Magnitsky case and gross violations of human rights in Russia
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Treasury Department May 10
New FinCEN guidance affirms its longstanding regulatory framework for virtual currencies and a new FinCEN advisory warns of threats posed by virtual currency misuse
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Treasury Department May 10
Treasury identifies the Venezuelan Defense and Security sector as subject to sanctions and further targets Venezuelan oil moving to Cuba
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Treasury Department May 7
Treasury removes sanctions imposed on former high-ranking Venezuelan intelligence official after public break with Maduro and rallied to the support of the Venezuelan constitution and National Assembly
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Treasury Department May 4
Updated FinCEN Advisory warns against continued corrupt Venezuelan attempts to steal, hide, or launder money:
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Treasury Department May 2
OFAC issues a framework for compliance commitments:
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Treasury Department Apr 30
Declaración del Tesoro sobre la restauración de la democracia venezolana
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Treasury Department Apr 30
Treasury Statement on Restoring Venezuelan Democracy
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Treasury Department Apr 26
Treasury sanctions Venezuelan Minister of Foreign Affairs Jorge Arreaza, and Judge Carol Padilla for working on behalf of the illegitimate Maduro regime.
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Treasury Department Apr 26
Treasury sanctions Venezuelan Minister of Foreign Affairs
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Treasury Department Apr 24
Treasury targets sanctions evasion conduits for major Hizballah financiers
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Treasury Department Apr 18
Today, Treasury & the IRS released a plan to modernize IRS business operations. As Secretary said: Modernization is essential for the IRS to protect taxpayer data, enhance taxpayer services & ensure the health of the nation’s tax system
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Treasury Department Apr 17
Treasury is sanctioning Laureano Ortega Murillo and BanCorp for their roles in corruption and money laundering for the personal gain of the Ortega regime in Nicaragua.
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Treasury Department Apr 17
Treasury sanctions Central Bank of Venezuela and Director of the Central Bank of Venezuela
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Treasury Department Apr 15
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Treasury Department Apr 15
Secretary ’s Op-Ed: Thanks to the Tax Cuts and Jobs Act, hardworking Americans are paying less in taxes and earning bigger paychecks. The “typical family could be earning as much as $4,000 more in after tax income by the end of 2018.”
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Treasury Department Apr 15
U.S. Treasury Department announces settlement with UniCredit Group banks:
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Treasury Department Apr 15
Treasury designates key nodes of ISIS’s financial network stretching across the Middle East, Europe, and East Africa:
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