Showing posts with label U.S. DEPARTMENT OF TREASURY. Show all posts
Showing posts with label U.S. DEPARTMENT OF TREASURY. Show all posts
Saturday, August 3, 2013

TREASURY TARGETS SUPPORTERS, BUSINESSES LINKED TO LEADER OF SINALOA CARTEL

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FROM:  U.S. DEPARTMENT OF TREASURY  Action Targets Supporters and Businesses Linked to Sinaloa Boss Ismael Zambada Garcia  WASHINGTON – T...
Thursday, April 4, 2013

TREASURY LIFTS SANCTIONS ON COLOMBIAN SOCCER TEAM FORMERLY TIED TO CALI CARTEL

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FROM: U.S. DEPARTMENT OF TREASURY WASHINGTON – The U.S. Department of the Treasury announced today the removal of the Colombian professi...
Tuesday, August 14, 2012

TREASURY LIFTS SANCTIONS AGAINST DEFECTED SYRIAN PRIME MINISTER

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FROM: U.S. DEPARTMENT OF TREASURY WASHINGTON – The U.S. Department of the Treasury today is lifting sanctions against former Prime Minist...
Saturday, June 30, 2012

TREASURY DESIGNATED TWO EXCHANGE HOUSES WITH STORING OR MOVING MONEY FOR TALIBAN

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Map Credit:  Wikimedia/CIA FROM:  U.S. DEPARTMENT OF TREASURY  Action Targets Terrorist Financing Linked to Hawalas WASHINGTON – The U...
Friday, June 8, 2012

U.S. DEPARTMENT OF THE TREASURY TARGETS DRUG KINGPINS

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FROM:  U.S. DEPARTMENT OF TREASURY Sanctions directed against a Son and Wife of Chapo Guzman Loera WASHINGTON – The U.S. Department of t...
Thursday, June 7, 2012

DEPUTY SECRETARY OF THE TREASURY SPEAKS BERORE SENATE COMMITTEE ON WALL STREET REFORM

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FROM:  U.S. DEPARTMENT OF TREASURY Testimony by Deputy Secretary Neal Wolin before the Senate Committee on Banking, Housing, and Urban A...
Wednesday, May 2, 2012

PRESIDENT SIGNS NEW EXECUTIVE ORDER TARGETING FOREIGN SANCTIONS EVADERS

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FROM:  U.S. DEPARTMENT OF TREASURY FACT SHEET: New Executive Order Targeting Foreign Sanctions Evaders WASHINGTON – Today the President s...