U.S. Department of the Treasury

Operation Economic Outcast Sanctions Eight Canadian Money Services Businesses Enabling Iranian Regime

Several of the Targets Also Worked with Narcotrafficker and Former Olympic Snowboarder Ryan Wedding **WASHINGTON**—Today, as part of Operation Economic Outcast, the Department of the Treasury’s Office ...
U.S. Department of the Treasury

Treasury, IRS Announce Opportunity Zones Designations for Over 6,500 Communities Across America

The Working Families Tax Cuts Created a Permanent Process for States to Direct More Capital to Overlooked Communities  WASHINGTON – The U.S. Department of the Treasury and the Internal Revenue Service ...
U.S. Department of the Treasury

Treasury Targets Global Scam Networks and the Corporate Infrastructure That Enables Them

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four individuals and 41 entities that support the business network of Prince Group Transnational ...
U.S. Department of the Treasury

Operation Economic Outcast Severs MEXC Global’s Access to the U.S. Financial System

CVC Exchanger Facilitated at Least $16 Billion in Illicit Finance, Including for IRGC-Qods Force **WASHINGTON**—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury’s ...
Fiscal Service

READOUT: Secretary of the Treasury Scott Bessent’s Call with China’s Vice Premier He Lifeng

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Fiscal Service

FATF Recognizes Effectiveness of U.S. AML/CFT System, Advances Key Illicit Finance Initiatives

PARIS—Last week, senior Treasury officials led a U.S. government delegation to the Financial Action Task Force’s (FATF) plenary meetings. The FATF, the global ...