Now, the Union of Good has been designated a terrorist entity by the US Treasury Department.
Another grim PSA from the US Treasury Department advises caution when disclosing your Social Security number.
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Two were already on the US Treasury Department's blacklist for allegedly colluding with Colombian guerrillas in drug-trafficking.
G7 finance ministers and governors pose on the steps of the US Treasury Department for a family photo in Washington, DC.
The US Treasury Department reckons it will run out of ways to avoid breaching the debt ceiling in about two months.
The US Treasury Department issued financial sanctions against Mr Coronel in January, when the investigations that led to his arrest are said to have been started.
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Now fewer than eighty Islamic charities have been identified by the US Treasury Department or by British authorities or by the United Nations as funding jihad.
Earlier this year, the US Treasury Department designated the Union of Good, an umbrella group of 57 charities run out of Saudi Arabia, as a terrorist entity.
The US treasury department, which administers the US sanctions, says exports of medicine, medical devices and food "have been maintained at a steady level" in recent years.
In a statement, the US Treasury department said the order was part of "the administration's resolve to hold the Iranian regime accountable for its failure to meet its international obligations".
The US Treasury Department has reportedly just removed all but one Hamas official from its list of known terrorists and so paved the way for Hamas to receive funding from Europe.
Bank Al Taqwa and BMI were shut down by the US Treasury Department and, of course, the shariah - the chief of the shariah advisory board was this guy Sheik Yusuf al-Qaradawi.
Iran's relations with Al Qaeda were brought into greater focus just 4 days before President Obama took office when the US Treasury Department released a statement with regard to top Al Qaeda operatives based out of Iran.
Along those lines, we note that senior US officials have been quiet on the issue of currency appreciation, with the US Treasury Department delaying the publication of its semiannual report on exchange rate policies, which was due on April 15.
Unfortunately, President Obama's statements during the press conference also totally ignored Iran's role in the insurgency in Iraq and Afghanistan as detailed over and over by the US military, as well as Iran's deep involvement with Al Qaeda, as detailed by the US Treasury Department within the last month.
Then too, last June, the US Department of Treasury designated Ghazi Nasr al Din, a Venezuelan diplomat who served as the deputy ambassador in Damascus and Beirut as a Hizbullah agent.
"We kept trying to pay this tax, and every time we did, the officials in the local treasury department would ask us for bribes, " he says.
The Department of the Treasury said that US financial institutions are permitted to process non-commercial, personal transfers to Iran, but that they "must be processed through a third-country financial institution before reaching Iran".
The regulators were the Office of the Comptroller of the Currency (OCC), which is an independent bureau of the Department of the Treasury, and the US central bank, the Federal Reserve.
Without a deal to raise the debt ceiling, the US would have been unable to meet all its bills, the treasury department had warned.
Hedge funds, security dealers, US subsidiaries of foreign banks, they're all said to be lobbying the Treasury Department for some of the money.
The suicide attacks on the US in September 2001 led America to intensify efforts to foil similar plots and the treasury department was given the power to intercept militants' finances under the Terrorist Finance Tracking Programme (TFTP).
The Treasury Department continues to closely monitor the global capital markets, and the past several months have presented to us many important issues and situations to evaluate and address.
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