Treasury Department

@USTreasury ↗

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Last Checked March 11, 2019

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Thu Apr 21 18:20:10 +0000 2016

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Treasury Department @USTreasury

“Fin.transparency is a key element in the fight against corruption, money laundering, & terrorist financing.” https://t.co/hgCa1KwEm3 — PolitiTweet.org

Posted April 21, 2016

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Treasury Department @USTreasury

ICYMI: A/S Glaser spoke @AtlanticCouncil on financial transparency & fighting corruption. Read his remarks here: https://t.co/kHzxdX9jqo — PolitiTweet.org

Posted April 21, 2016

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Treasury Department @USTreasury

A/S Glaser: One key measure underpinning financial transparency is effective customer due diligence--CDD for short. — PolitiTweet.org

Posted April 21, 2016