Treasury Department: Latest Updates

Treasury Pick Will Track Russian Money Laundering, Even Into Trump Circle

CIA veteran Isabel Marie Keenan Patelunas, the Trump Administration pick to be assistant treasury secretary for intelligence and analysis, told [...] More

The Inside Story on U.S. Sanctions

Financial sanctions have emerged as a vital strategic weapon for the United States and a primary means of non-military confrontation with nations, [...] More

How the U.S. Financial Blacklist Shapes Foreign Policy

The U.S. government imposes sanctions on individuals, companies, and nations for a variety of reasons, but the practical consequences are always the [...] More

U.S. Sanctions Aim to Change Rogue Behavior

David Cohen, former Deputy Director of the CIA and Under Secretary of the Treasury for Terrorism and Financial Intelligence, says the U.S. sanctions [...] More

Top Intel Committee Democrat Blasts Treasury on Russia Probe

The top Democrat on the Senate Intelligence Committee has slammed the Treasury Department for its weak response to that committee’s request for [...] More

Trump Treasury Counterterrorism Nominee Wins Wide Praise

Sigal P. Mandelker, President Donald J. Trump’s pick to be Treasury Undersecretary for Terrorism and Financial Intelligence (TFI), is being lauded by [...] More

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