For example, Lieutenant Alejandro Andrade, former Treasury Secretary under Hugo Chávez, was sentenced to 10 years on corruption charges after collaborating with U.S. officials as a protected witness. ... In mid-July 2018, the Department of Treasury imposed sanctions on U.S. nationals doing..…

In its October meeting, the FATF decided to extend the deadline for Iran until February to complete reforms under the specified action plan that includes a list of 9 major moves, including the opening of its financial transactions data bank to the FATF that is headed by the US Department of the..…

Yes, money from tariffs is going into the federal treasury, but it’s largely coming from U.S. businesses and consumers. ... Tariffs did produce $41.3 billion in tax revenues in the last budget year, according to the Treasury Department. ..…

Therefore, we recently imposed tariffs on $250 billion of Chinese goods — and now our Treasury is receiving billions of dollars a month from a country that never gave us a dime.  ..…

Politico was first to report on Trump's expected choice of Malpass, the current under secretary for international affairs at Treasury Department.. ... Malpass went on to become adviser to Trump during the campaign, his Treasury page states.. ..…

Treasury Department started imposing new sanctions. As time went on, some Iranian banks were cut off from swift, banks were banned from selling dollars or loaning money to Iran’s government, and companies around the world were banned from doing business with a raft of Iranian individuals and..…