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Obama administration targets Pak terror

The Obama administration continued to go after Pakistan-based terrorists, with the US Department of Treasury on Thursday designating two of Pakistan's most wanted terrorists, Lashkar-e Jhangvi......

US slaps sanctions against Pakistan-based terrorists

The Trump administration Thursday imposed sanctions against three individuals allegedly linked to Pakistan-based terror networks as it called on the Pakistani government to deny......

Trump keeps Iran nuke deal alive by waiving sanctions, but for 'last time'

United States President Donald Trump has kept alive the Iran nuclear deal by waiving economic sanctions, but warned European allies and Congress that it will be "for the last time" if they fail to......

China won't let UN sanctions bother Kim Jong-un

'No matter how severe sanctions the UN security council imposes on North Korea, the impact of the sanctions would depend on how faithfully they are enforced by China,' says Dr Rajaram Panda.......

Re-arrest Saeed or there will consequences: US warns Pak

The United States has demanded the immediate re-arrest and prosecution of Mumbai terror attack mastermind Hafiz Saaed, warning Islamabad that there would be 'repercussions' for bilateral......

Broker caught with $5 billion US bonds

The Tamil Nadu-based broker who was caught by the Income tax department with US Treasury bonds estimated to be worth Rs 28,000 crore (Rs 280 billion) or around $5 billion was the member of a......

Battle over tax disclosure continues

The Department of Treasury has finally responded to a letter by a coalition of Indian-American organisations, led by the Global Organisation of People of Indian Origin (GOPIO), but reiterated the......

US Treasury plans to sell Citi stake

The US Department of Treasury plans to sell its 27 per cent stake in Citigroup Inc, says a media report. The stake selling is part of a programme of regularly scheduled sales. Attributing to people......

BofA repays $45 bn US bailout money

The Bank of America has repaid the US government the entire bailout money of $45 billion.The Department of the Treasury announced on Wednesday that it has received full repayment on its Troubled......

Citigroup chief economist quits

Citigroup chief economist Lewis Alexander is leaving the troubled financial services entity to join the US Treasury department, says a media report.The Wall Street Journal quoted an internal......

What's hot at the Pyeongchang Winter Olympics

Anti-NKorea protesters burn flags before opening ceremony IMAGE: Police try to extinguish burnt portraits of North Korean leader Kim Jong Un during an anti-North Korea protest before the opening......

When sportsmen and the drug mafia made for strange bedfellows

IMAGE: Rafael Marquez. Photograph: Reuters/Files The world woke up on Thursday morning to the news for Mexico captain and former Barcelona defender Rafael Marquez as one among 20 people sanctioned......

Former Barca defender accused of links with Mexican drug lord

US sanctions former Mexico captain Rafael Marquez for alleged drug ties 'I deny categorically any type of relation with this organization'   IMAGE: Former Mexico captain Rafael Marquez who......

US charges Honduran football club chief with laundering drug money

Players of Club Deportivo Marathon during training session. Photograph: Facebook The president of a top Honduras football club and two family members were charged by US authorities on Wednesday......
  Web results for Us Treasury Department
US imposes "heaviest-ever" sanctions on North Korea

US President Donald Trump today imposed the "heaviest-ever" sanctions on North Korea's shipping companies in a bid to prevent the reclusive nation... ...

http://www.business-standard.com/article/pti-stories/us-imposes-heaviest-ever-sanctions-on-north-korea-118022400020_1.html
How bank auditors failed to detect the scam

The problem here is that internal auditors are good at accounts, but they are not trained to track foreign exchange transactions Illustration:... ...

http://www.rediff.com/money/report/pnb-fraud-how-bank-auditors-failed-to-detect-the-scam/20180220.htm
FIDE claims their Swiss accounts are frozen

The World Chess Federation (FIDE) says its Swiss bank accounts have been frozen because its president -- with whom the FIDE secretariat is... ...

http://www.deccanherald.com/content/659621/fide-claims-their-swiss-accounts.html
JuD's 'child' soldiers

[Pakistan], Feb.13 (ANI): The banned Jamaat-ud-Dawa, an organisation headed by Mumbai-terror mastermind Hafiz Saeed, is using children to promote... ...

http://www.sify.com/news/juds-child-soldiers-news-international-scnnKXaafibif.html
Cabinet approves signing of India-Australia Memoranda of Understanding (MoUs) for Secondment Programme

Under the Programme, one officer from the Australian Treasury shall be seconded to the Department of Economic Affairs, Ministry of Finance and one... ...

http://www.business-standard.com/article/news-cm/cabinet-approves-signing-of-india-australia-memoranda-of-understanding-mous-for-secondment-programme-118020800660_1.html

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