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Significats de united states treasury department en anglès
United States federal executive department.
Sinònims
Examples for "united states department of the treasury"
Examples for "united states department of the treasury"
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.
1
Last autumn, the US department of the treasury sanctioned Pacnet for allegedly laundering money from schemes used to dupe people out of cash.
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.
3
The OCC and FinCEN are part of the U.S. Department of the Treasury.
4
Sachs is counselor to the Secretary of the U.S. Department of the Treasury.
5
Assistant Secretary of the Treasury (Tax Policy), U.S. Department of the Treasury.
1
The US Treasury Department did not immediately respond to a request for comment.
2
Some of the payments have prompted an investigation by the US treasury department.
3
According to a US treasury department document, violators of the ban could face sanctions.
4
In late 2015 the US treasury department added Ilyumzhinov to a list of sanctioned Russians.
5
Badreddine was sanctioned by the US Treasury Department over his role in Syria in 2012.
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Typically, the treasury department prefers to issue new sanctions during business hours.
2
I was able to say truly of the treasury department, in conclusion:
3
Controlling the patronage of the treasury department, he enlarged his political influence.
4
The fraud was uncovered during an internal audit of Citigroup's treasury department.
5
The treasury department's announcement will come this week, the person said.
1
Moreover, Liquid has plans to make Liquid-based USDT available on several other exchanges in the future.
2
The main reason for it is the stability of USDT and its parity with the USD.
3
Binance was the first exchange to move to the ETH-based USDT and offer withdrawals only in the new coin.
4
All of this considered, USDT brokers have created a lucrative niche in 2019, specifically, brokers who provide fiat liquidity options.
5
In the next tweet, Ardoino pointed out to one of such transactions in whale alerts that involved over 100 million USDT.
Ús de united states treasury department en anglès
1
The Savings Division of the United States Treasury Department carries on a campaign of thrift education.
2
Number Four ventured a guess that he might be connected with the United States treasury department.
3
Now out of office, he has been sanctioned by the United States Treasury Department for allegedly helping Colombian guerrillas.
4
Márquez, 39, is on a United States Treasury Department blacklist of people it says have helped launder money for drug cartels.
5
These links are so strong, in fact, that the United States Treasury Department believes that he helped launder money for the cartels.
6
He's with the United States Treasury Department, and you'd be surprised what information can be turned up with a single phone call.
7
In the fall of 1889 he was appointed chief of a division in the United States Treasury Department, where he served four years.
8
In 1901 the United States treasury department adopted a similar ink except that it permitted the introduction into it of an unnamed blue coloring material.
9
"Because," declared Marsh, throwing back his coat and exposing his badge, "I belong to the Secret Service Division of the United States Treasury Department."
Translations for united states treasury department
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