Treasury Department

@USTreasury ↗

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Last Checked March 11, 2019

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Tue Oct 11 19:34:06 +0000 2016

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Treasury Department @USTreasury

Today: Treasury sanctions 4 individuals & 9 entities associated w/ the Altaf Khanani Money Laundering Organization… https://t.co/ijT8E07GPJ — PolitiTweet.org

Posted Oct. 11, 2016

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Treasury Department @USTreasury

Be sure to #TuneIn at 4pm ET to Secretary Lew's press conference on the @IMFNews and @WorldBank annual mtgs. https://t.co/gP8jMMaZIb — PolitiTweet.org

Posted Oct. 7, 2016

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Treasury Department @USTreasury

We will use our tools to hinder the Khanani MLO’s ability to support criminal activity. - Acting OFAC Dir. Smith → https://t.co/nHr0M1nqhz — PolitiTweet.org

Posted Oct. 11, 2016