The Trump administration on Thursday sanctioned four international nonprofits accused of funneling donor money to Hamas's military wing, the Treasury Department announced, calling the groups "sham charities" that disguised terrorist financing as humanitarian aid.
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced an operation targeting more than 100 money services businesses operating along the southwest border.
Treasury Secretary Scott Bessent said Tuesday that President Donald Trump’s mass deportation policy is directly helping lower housing costs for working- and lower-middle-class Americans.
The United States imposed massive sanctions on Russia as a result of its "lack of serious commitment to a peace process to end the war in Ukraine," the Treasury Department said.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) placed sanctions on the Lex Instituto de Estudos Juridicos LTDA (Lex Institute) for its support of Brazilian Supreme Federal Court (STF) Justice Alexandre de Moraes.