As prepared for delivery.* Thank you, Evan [Greenberg], for that introduction, and for the invitation to be here. It gives me great pleasure to join you on this occasion. More than as representatives ...
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 ...
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 ...
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 ...
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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 ...
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 ...
Network Circumvented Maritime Law to Enable Iran’s Shadow Fleet **WASHINGTON**—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury targeted the vast criminal network of ...
Dear Mr. Secretary, Since the TBAC last met in early August, Treasury markets have repriced toward a higher path for interest rates, reflecting stronger economic activity and associated financing ...
The U.S. Department of the Treasury is offering $125 billion of Treasury securities to refund approximately $97 billion of privately-held Treasury notes and bonds maturing on November 15, 2026. This ...
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