Treasury News
Treasury
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Jumilca Sandivel Hernandez Perez, a key figure in the Lopez Human Smuggling Organization (HSO).
Treasury
Treasury Secretary Bessent discusses economic issues with Turkish Finance Minister
On Monday, Secretary of the Treasury Scott K.H. Bessent held discussions with Mehmet Şimşek, Minister of Treasury and Finance of the Republic of Türkiye.
Treasury
Treasury reports January 2024 international capital flow data
The U.S. Department of the Treasury has published the Treasury International Capital (TIC) data for January 2024, revealing a net TIC outflow of $48.8 billion.
Treasury
Treasury reinstates IRS whistleblowers involved in Hunter Biden investigation
The U.S. Department of the Treasury and the Internal Revenue Service (IRS) have announced the reinstatement of two IRS whistleblowers, Gary Shapley and Joseph Ziegler, who were previously penalized for their involvement in investigating Hunter...
Treasury
U.S. Treasury Secretary meets UAE National Security Advisor
Today, Secretary of the Treasury Scott K.H. Bessent held a meeting with the United Arab Emirates National Security Advisor, His Highness Sheikh Tahnoon bin Zayed Al Nahyan.
Treasury
U.S. sanctions Swedish gang linked to Iranian regime
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on the Foxtrot Network, a criminal organization based in Sweden, and its leader Rawa Majid.
Treasury
Treasury issues order targeting cartel-linked money laundering near US-Mexico border
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued a Geographic Targeting Order (GTO) aimed at curbing illicit activities and money laundering by Mexico-based cartels and other criminal entities along...
Treasury
Treasury Secretary discusses economic agenda with EU Commissioner
Secretary of the Treasury Scott Bessent engaged in an introductory call with European Commissioner Valdis Dombrovskis.
Treasury
U.S. imposes new sanctions on Iranian oil minister and shadow fleet operators
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against Iran’s Minister of Petroleum, Mohsen Paknejad, along with several entities across multiple jurisdictions, including China and India.
Treasury
Treasury Secretary meets with Saudi Finance Minister on regional security
Today, Secretary of the Treasury Scott Bessent engaged in discussions with Saudi Minister of Finance Mohammed bin Abdullah al-Jadaan.
Treasury
Treasury Secretary Scott Bessent outlines America First agenda at Economic Club
Scott Bessent, the U.S. Treasury Secretary, addressed the Economic Club of New York, focusing on President Trump's America First agenda.
Treasury
Treasury Secretary discusses economic priorities with German Finance Minister
U.S. Secretary of the Treasury Scott Bessent had an introductory call with German Finance Minister Jörg Kukies.
Treasury
U.S., Israel reaffirm commitment to strengthen economic partnership
U.S. Secretary of the Treasury Scott Bessent and Israeli Minister of Finance Bezalel Smotrich convened on March 5, 2025, to discuss the economic partnership between their respective countries.
Treasury
Treasury halts enforcement of transparency act on U.S. entities
The Treasury Department has announced it will not enforce penalties or fines related to the Corporate Transparency Act's beneficial ownership information reporting rule against U.S. citizens and domestic reporting companies.
Treasury
Treasury announces key appointments for senior positions
The U.S. Department of the Treasury has announced new appointments for several senior positions, as revealed by Secretary of the Treasury Scott Bessent.
Treasury
Treasury sanctions Houthi leaders over weapons smuggling ties with Russia
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced measures against seven senior members of Ansarallah, also known as the Houthis, who have been involved in smuggling weapons into Houthi-controlled areas in...
Treasury
Treasury sanctions Chinese hacker Zhou Shuai over compromise of sensitive US networks
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Zhou Shuai, a Shanghai-based hacker and data broker, along with his company, Shanghai Heiying Information Technology Company, Limited.
Treasury
Treasury sanctions Iranian head of darknet marketplace tied to drug sales
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Behrouz Parsarad, an Iran-based individual identified as the sole administrator of Nemesis, a darknet marketplace involved in illegal drug sales.
Treasury
Global Coalition holds virtual meeting to discuss strategies against ISIS financing
The United States, Italy, and Saudi Arabia recently held the 21st meeting of the Counter ISIS Finance Group (CIFG), part of the Global Coalition to Defeat ISIS.
Treasury
Foreign holdings of U.S. securities rise to over $31 trillion
Preliminary data from the June 2024 benchmark survey on foreign portfolio holdings of U.S. securities has been released by the Treasury Department.
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