United States Department of Treasury
Recent News About United States Department of Treasury
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U.S. Treasury Secretary Janet Yellen met recently with Japan’s Minister of Finance Sunichi Suzuki during the G7 Finance Ministers and Central Bank Governors session in Niigata, Japan.
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It is estimated that 2% to 5% of global Gross Domestic Product (GDP) is laundered money, and a veteran U.S. intelligence and law enforcement officer, who has studied transnational crime, said China is responsible for half of that, or $2 trillion.