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Stories with organization: U.S. Department of the Treasury
  • Ghanaian mining company used plane seen in Iran 
    Updated: Apr-22-14 3:58 pm
  • SALT LAKE CITY - A Utah bank confirmed Tuesday that an airplane registered to the bank was used by a Ghana mining company to take Ghanaian businessmen to Iran last week.

  • Mexico nabs No. 2 in Beltran-Leyva gang 
    Updated: Apr-16-14 3:39 pm
  • MEXICO CITY - Mexican police said Wednesday they have captured a man identified as the second highest-ranking figure in the once-powerful Beltran Leyva drug cartel.

  • Mexico pledges own anti-money laundering list 
    Updated: Apr-14-14 10:26 pm
  • MEXICO CITY - Mexico has announced plans to fight money laundering by using "kingpin" lists like those issued by the United States, although unlike the public U.S. list, Mexico will make its registry confidential, a Mexican official said Monday.

  • Geithner book tour to include Bernanke, Paulson 
    Updated: Apr-14-14 10:13 am
  • NEW YORK - Former Treasury Secretary Timothy F. Geithner (GYT'-nur) won't be the only famous person onstage for his upcoming book tour.

  • US levies more sanctions over Crimea takeover 
    Updated: Apr-11-14 5:03 pm
  • WASHINGTON - The Treasury Department on Friday sanctioned the former vice speaker of the Ukrainian parliament, six Crimean separatist leaders and a Crimea-based gas company over Russia's takeover of the Crimean Peninsula.

  • US sanctions suspected Honduran drug trafficker 
    Updated: Apr-09-14 2:50 pm
  • WASHINGTON - The Treasury Department is levying sanctions against suspected maritime drug trafficker Carlos Arnoldo Lobo for moving multi-ton loads of cocaine for Mexican, Guatemalan and Honduran drug kingpins and their organizations.

  • Boeing says US OK's sale of plane parts to Iran 
    Updated: Apr-04-14 8:01 pm
  • CHICAGO - Boeing Co. said Friday that it received U.S. government approval to export certain spare parts for commercial airplanes to Iran.

  • Treasury says Lew's outpatient surgery went well 
    Updated: Mar-25-14 5:06 pm
  • WASHINGTON - The Treasury Department says Secretary Jacob Lew's surgery to deal with a benign enlarged prostate went as planned.