US Treasury

  • BBC: US Treasury Officials Allege Putin is Corrupt

    Adam Szubin, acting US Treasury undersecretary for terrorism and financial intelligence, says that Russian President Vladimir Putin has been amassing secret wealth and that the United States considers him to be corrupt, reported Reuters.

  • US To Monitor Secret Luxury Real Estate Purchases

    In a new move to crack down on money laundering, the US Treasury said Wednesday that it will begin identifying and monitoring anonymous buyers of luxury real estate, reported the New York Times.

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