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Showing page 68 of 194.
Treasury Department @USTreasury
Federal bank regulatory agencies and Treasury’s FinCEN highlight efforts to improve transparency among regulators enforcing U.S. Bank Secrecy Act/Anti-Money Laundering regime: https://t.co/ujBc8Xm9Op — PolitiTweet.org
Treasury Department @USTreasury
RT @TreasurySpox: New Tax Foundation study found that @realdonaldtrump #TaxCuts cut taxes across the board for all income levels. Lower inc… — PolitiTweet.org
Treasury Department @USTreasury
Treasury sanctions officials of Venezuela’s Military Counterintelligence Agency, DGCIM. https://t.co/optyAiOyOy — PolitiTweet.org
Treasury Department @USTreasury
Treasury targets senior Hizballah operative Salman Raouf Salman for perpetrating and plotting terrorist attacks in the Western Hemisphere https://t.co/KYTDxAZeRg — PolitiTweet.org
Treasury Department @USTreasury
Treasury takes action against global network of front companies and agents involved in the procurement of sensitive materials for sanctioned elements of Iran’s nuclear program https://t.co/Ljvu0Fh3X0 — PolitiTweet.org
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