Money laundering is the lifeblood of a wide swath of criminal conduct,” acting U.S. Attorney Joshua S. Levy said in a statement.

Easterly Government Properties offers strong growth potential with a solid government tenant base, despite economic ...

Donald Trump's former Treasury secretary, Steven Mnuchin, said he will not seek to join the president-elect's new administration but is ready to offer advice to his successor, including on how to ...

Officials at the Treasury Department have spent months weighing sanctions against the cryptocurrency Tether for allegedly ...

The UN Security Council has imposed sanctions on two generals in Sudan's Rapid Support Forces for carrying out ethnically ...

With Donald Trump headed back to the White House, he has a few months to build his next adminsitration. He has picked his ...

Some fiscal hawks worry that Trump’s policies would increase the deficit and fuel inflation.

Trump previously told Joe Rogan that the "biggest mistake" of his 2017-21 presidency was picking people for top positions that he "shouldn't have picked." ...

A United Nations Security Council committee has sanctioned ... The committee operates by consensus. In May, the US Treasury ...

“The next Administration should eliminate the Climate Hub Office and withdraw from climate change agreements that are ...

Bessent, Paulson seen as leading candidates for Treasury Secretary Unclear whether Paulson meeting with Trump Trump making ...