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Significats de united states department of the treasury en anglès

rus
федеральное казначейство сша
portuguès
departamento do tesouro dos estados unidos
espanyol
departamento del tesoro
català
departament del tresor dels estats units
Wikidata

United States federal executive department.

Termes relacionats
departament del tresor dels estats units
Sinònims
Examples for "department of the treasury"
Examples for "department of the treasury"
1
Last autumn, the US department of the treasury sanctioned Pacnet for allegedly laundering money from schemes used to dupe people out of cash.
The Irish Times
2
Bob Stack is the deputy assistant secretary for international tax affairs in the office of tax policy at the US department of the treasury.
The Irish Times
3
The OCC and FinCEN are part of the U.S. Department of the Treasury.
Reuters
4
Sachs is counselor to the Secretary of the U.S. Department of the Treasury.
Reuters
5
Assistant Secretary of the Treasury (Tax Policy), U.S. Department of the Treasury.
North American Free Trade Agreement, 1992 Oct. 7 Tariff Phasing ...
1
The US Treasury Department did not immediately respond to a request for comment.
The Irish Times
2
Some of the payments have prompted an investigation by the US treasury department.
The Guardian
3
According to a US treasury department document, violators of the ban could face sanctions.
The Irish Times
4
In late 2015 the US treasury department added Ilyumzhinov to a list of sanctioned Russians.
The Guardian
5
Badreddine was sanctioned by the US Treasury Department over his role in Syria in 2012.
The Guardian
1
Typically, the treasury department prefers to issue new sanctions during business hours.
The Guardian
2
I was able to say truly of the treasury department, in conclusion:
Recollections of Forty Years in the House, Senate and Cabinet / ...
3
Controlling the patronage of the treasury department, he enlarged his political influence.
Rise of the New West, 1819-1829
4
The fraud was uncovered during an internal audit of Citigroup's treasury department.
Reuters
5
The treasury department's announcement will come this week, the person said.
The Irish Times
1
The Savings Division of the United States Treasury Department carries on a campaign of thrift education.
Community Civics and Rural Life
2
Number Four ventured a guess that he might be connected with the United States treasury department.
The Mansion of Mystery / Being a Certain Case of Importance, Tak...
3
Now out of office, he has been sanctioned by the United States Treasury Department for allegedly helping Colombian guerrillas.
Reuters
4
Márquez, 39, is on a United States Treasury Department blacklist of people it says have helped launder money for drug cartels.
The Irish Times
5
These links are so strong, in fact, that the United States Treasury Department believes that he helped launder money for the cartels.
The South African
1
Moreover, Liquid has plans to make Liquid-based USDT available on several other exchanges in the future.
The South African
2
The main reason for it is the stability of USDT and its parity with the USD.
The South African
3
Binance was the first exchange to move to the ETH-based USDT and offer withdrawals only in the new coin.
The South African
4
All of this considered, USDT brokers have created a lucrative niche in 2019, specifically, brokers who provide fiat liquidity options.
The South African
5
In the next tweet, Ardoino pointed out to one of such transactions in whale alerts that involved over 100 million USDT.
The South African
Ús de united states department of the treasury en anglès
1
The Gupta family was officially sanctioned by the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) on 10 October 2019.
The South African