As Prepared for DeliveryChairman Huizenga, Ranking Member Green, and Distinguished Members of the Committee, thank you for the opportunity to speak on what the U.S. Department of the Treasury is doing
Home » Testimony of Assistant Secretary for Terrorist Financing and Financial Crimes Before the Committee on Financial Services Subcommittee On Oversight And Investigations, U.S. House
Testimony of Assistant Secretary for Terrorist Financing and Financial Crimes Before the Committee on Financial Services Subcommittee On Oversight And Investigations, U.S. House
Related Posts
Treasury Sanctions Colombian President Gustavo Petro and His Support Network
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Gustavo Francisco Petro Urrego (Gustavo Petro), the President of… BronTreasury Sanctions Colombian President Gustavo Petro and His Support Network
Treasury Sanctions Major Russian Oil Companies, Calls on Moscow to Immediately Agree to Ceasefire
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing further sanctions as a result of Russia’s lack… BronTreasury Sanctions Major Russian Oil Companies, Calls on Moscow to Immediately Agree to Ceasefire
Treasury Sanctions Terrorist Viv Ansanm Affiliates
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Dimitri Herard (Herard) for his support to the Haitian… BronTreasury Sanctions Terrorist Viv Ansanm Affiliates