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Treasury Department

@USTreasury ↗

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Last Checked March 11, 2019

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Thu Sep 22 16:01:06 +0000 2016

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Treasury Department @USTreasury

Tsy designates PacNet, an int'l payments processor, as a significant transnational criminal organization: https://t.co/QNz1K91w89 — PolitiTweet.org

Posted Sept. 22, 2016

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Treasury Department @USTreasury

#TuneIn: Treasury, @TheJusticeDept & @USPISpressroom announce actions related to mass-mail fraud schemes: https://t.co/QNz1K91w89 — PolitiTweet.org

Posted Sept. 22, 2016

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Treasury Department @USTreasury

Today's designations are aimed at shielding Americans from illicit money flows that are generated by these scams. — Acting OFAC Dir. Smith — PolitiTweet.org

Posted Sept. 22, 2016