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Showing page 10 of 19.
Treasury Department @USTreasury
Treasury sanctions persons associated with serious human rights abuse and corrupt actors in Iraq https://t.co/9YLBFbreXm — PolitiTweet.org
Treasury Department @USTreasury
2/2: From the Beaches of Normandy to the halls of the IRS, Mort served our nation with distinction, and was recognized for that service with the Alexander Hamilton award - the Department's highest honor. He will be greatly missed. — PolitiTweet.org
Treasury Department @USTreasury
1/2: The Treasury Department extends its deepest condolences to the family of former IRS Commissioner Mortimer Caplin, who passed away on Monday at 103. He was committed to fair tax administration and helped simplify our tax code. — PolitiTweet.org
Treasury Department @USTreasury
Treasury Secretary @StevenMnuchin1’s full remarks from White House Press Briefing on regulatory issues associated with cryptocurrency https://t.co/lHPJNtVg70 — PolitiTweet.org
Treasury Department @USTreasury
RT @TreasurySpox: ICYMI - Sec. @stevenmnuchin1 on cryptocurrency regulation: "We will not allow digital asset service providers to operate… — PolitiTweet.org
Treasury Department @USTreasury
FinCEN announces new efforts to curtail Business Email Compromise (BEC) scams, which Suspicious Activity Reports indicate cost $300 million a month in theft: https://t.co/cEtEKFT889 — PolitiTweet.org
Treasury Department @USTreasury
Treasury targets Al-Qa’ida in Mali https://t.co/JVaCft4wh0 — PolitiTweet.org
Treasury Department @USTreasury
The full Treasury response to yesterday’s inaccurate Wall Street Journal story: https://t.co/pYxzHdyAQa — PolitiTweet.org
Treasury Department @USTreasury
Treasury sanctions Venezuela’s Military Counterintelligence Agency following the death of Venezuelan Navy Captain Rafael Acosta https://t.co/nkSBPTMihg — PolitiTweet.org
Treasury Department @USTreasury
The USMCA will bolster American growth, create more jobs and raise wages—another big win for American workers and the economy! #USMCAnow — PolitiTweet.org
Treasury Department @USTreasury
RT @realDonaldTrump: After a wonderful dinner at the @USTreasury last night with the Amir of Qatar, @TamimBinHamad, it was my great honor t… — PolitiTweet.org
Treasury Department @USTreasury
وزارة الخزانة الأمریكیة تفرض عقوبات على مسؤولین في حزب الله مدعومین من إیران لاستغلالھم النظام السیاسي والمالي في لبنان https://t.co/aSdEICMu7I — PolitiTweet.org
Treasury Department @USTreasury
Treasury targets Iranian-backed Hizballah officials for exploiting Lebanon’s political and financial system https://t.co/Acj7IBLkXX https://t.co/Ft4WV5YYLj — PolitiTweet.org
Treasury Department @USTreasury
Treasury targets Cuban support for the illegitimate Venezuelan regime and further removes sanctions on a company that ended its involvement in Venezuelan oil shipments to Cuba https://t.co/HoXqqdsC0Z — PolitiTweet.org
Treasury Department @USTreasury
Treasury targets senior IRGC commanders behind Iran’s destructive and destabilizing activities, reinforcing the President’s EO imposing sanctions on the Supreme Leader of the Islamic Republic of Iran: https://t.co/Kd5dM9NKX0 — PolitiTweet.org
Treasury Department @USTreasury
Secretary Steven Mnuchin addresses reimposition of counter measures on Iran and new regulations on virtual currency at #FATF Plenary: https://t.co/R6W0pMcTuf — PolitiTweet.org
Treasury Department @USTreasury
More than 800,000 Americans will gain health coverage thanks to Trump Administration rule that expands Health Reimbursement Arrangements. https://t.co/4UFPJemnK3 — PolitiTweet.org
Treasury Department @USTreasury
Treasury targets IRGC-Qods Force financial conduit in Iraq for trafficking weapons worth hundreds of millions of dollars https://t.co/qxYhAQpWaB — PolitiTweet.org
Treasury Department @USTreasury
Treasury designates Syrian oligarch Samer Foz and his luxury reconstruction business empire for leveraging the atrocities of the Syrian conflict into a profit-generating enterprise. https://t.co/FEQ7yvuEF5 https://t.co/DMFBH9e0QB — PolitiTweet.org
Treasury Department @USTreasury
Treasury sanctions Iran’s largest petrochemical holding group and vast network of subsidiaries and sales agents https://t.co/WM5rzENhFC — PolitiTweet.org
Treasury Department @USTreasury
Treasury and Commerce implement changes to Cuba sanctions rules to keep U.S. dollars out of the hands of Cuban military, intelligence, and security services. https://t.co/cCwSu3zolW — PolitiTweet.org
Treasury Department @USTreasury
Treasury sanctions Argentina-based Goldpharma under Kingpin Act for running illicit network of online pharmacies trafficking synthetic opioids into the U.S. https://t.co/W2sUjqeJ0m https://t.co/HhIxoz8C3W — PolitiTweet.org
Treasury Department @USTreasury
Treasury works with government of Mexico against perpetrators of corruption and their networks: https://t.co/Pib86vmL8D https://t.co/fWzGZRaXOJ — PolitiTweet.org
Treasury Department @USTreasury
Treasury targets additional individuals involved in the Sergei Magnitsky case and gross violations of human rights in Russia https://t.co/BoFp8yiQhE — PolitiTweet.org
Treasury Department @USTreasury
Remarks of Sigal Mandelker, Under Secretary for Terrorism and Financial Intelligence at #Consensus2019 — PolitiTweet.org
Treasury Department @USTreasury
New FinCEN guidance affirms its longstanding regulatory framework for virtual currencies and a new FinCEN advisory warns of threats posed by virtual currency misuse https://t.co/FYX4MGT7z9 — PolitiTweet.org
Treasury Department @USTreasury
Treasury identifies the Venezuelan Defense and Security sector as subject to sanctions and further targets Venezuelan oil moving to Cuba https://t.co/1J3iI9G2Mk — PolitiTweet.org
Treasury Department @USTreasury
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 https://t.co/rzJY5znuT6 — PolitiTweet.org
Treasury Department @USTreasury
Updated FinCEN Advisory warns against continued corrupt Venezuelan attempts to steal, hide, or launder money: https://t.co/4NBs67dTvD — PolitiTweet.org
Treasury Department @USTreasury
OFAC issues a framework for compliance commitments: https://t.co/Ar1qW8Aygu — PolitiTweet.org
