#treasurydept — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #treasurydept, aggregated by home.social.
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https://www.contrariannews.org/p/trump-and-cronies-top-10-corruption-258?utm_source=substack&utm_medium=email
#maga #trump #trumpstein #trumpsteinclass #trumpcrimefamily #criminal #crime #corrupt #traitor #corruption #treason #irs #dda #pardonforpay #clemency #doj #gautamadani #robertjgiuffrajr #sec #treasurydept #insidertrading #emoluments #nvidia #paramount #warner #erictrump #beijing #alt5sigma #crypto #mou #nano #battlefieldrobot #drones #gulfstates #worldclaw #ai #wlfi #influencepeddling #platkinllp #uae #quidproquo #sbc #memecoin #grift #epsteinfiles #lutnick #bannon -
https://www.contrariannews.org/p/trump-and-cronies-top-10-corruption-258?utm_source=substack&utm_medium=email
#maga #trump #trumpstein #trumpsteinclass #trumpcrimefamily #criminal #crime #corrupt #traitor #corruption #treason #irs #dda #pardonforpay #clemency #doj #gautamadani #robertjgiuffrajr #sec #treasurydept #insidertrading #emoluments #nvidia #paramount #warner #erictrump #beijing #alt5sigma #crypto #mou #nano #battlefieldrobot #drones #gulfstates #worldclaw #ai #wlfi #influencepeddling #platkinllp #uae #quidproquo #sbc #memecoin #grift #epsteinfiles #lutnick #bannon -
US Financial Watchdogs Task Banks with Tracking Iranian Illicit Finance Networks
US financial watchdogs told banks to find and report Iranian illicit finance networks that use shell companies and crypto to hide money from oil sales.
#IranSanctions, #MoneyLaundering, #USBanks, #FinancialCrime, #TreasuryDept
https://newsletter.tf/us-banks-track-iranian-illicit-finance-networks/
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US banks are now required to look for suspicious transactions linked to Iran's efforts to avoid economic sanctions. This is a new step to stop Iran from using money for harmful activities.
#IranSanctions, #MoneyLaundering, #USBanks, #FinancialCrime, #TreasuryDept
https://newsletter.tf/us-banks-track-iranian-illicit-finance-networks/ -
@digfish because #xiaomi isn't sanctioned by the #TreasuryDept but #Huawei is...
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@bhawthorne @mhoye so it it actually practical as a #Payment system, because the people behind it actually designed it with that single goal in mind without being reliant on a single point of trust or failure.
And unlike #Bitcoin or #Ethereum one can't taint your account with illegal funds, which is so rampant since the #TornadoCash ban that even #TreasuryDept's #OFAC recognized "#Dusting" as digital equivalent of throwing feces at a restaurant's windows....
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CW: Cryptocurrencies, NFTs, Harrassment, TonadoCash, OFAC, Sanctions,
And this is so rampant that the #US #TreasuryDept had to issue an #FAQ statement [ https://ofac.treasury.gov/faqs/1078 ] following the #sanction of #TornadoCash [ https://home.treasury.gov/news/press-releases/jy0916 ]...
Basically the digital equivalent of forcing you to swallow blood diamonds wrapped in North Korean Won bills and then being sent through an X-Ray...
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@anirvan it's intentional and it's one of those arsenine things about the #USA:
Ain't #OFAC and #Sanctions the responsibility of #Federal institutions like #StateDept & #TreasuryDept?
Cuz that's just pushing inherent #racism and it's also ignoring the fact that some people may be #refugees or otherwise law-abiding citizens but since they can't renouce their citizenship [i.e. #Iran doesn't allow that - period!] they'll face that issue.