U.S. Department of the Treasury

Bob Menendez grills official on illicit finance before bribery trial

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U.S. Sen. Bob Menendez, D-N.J., at center right, and his wife, Nadine Menendez, center rear, leave Manhattan Federal Court in New York City following his arraignment, March 11, 2024. Spencer Platt | Getty Images Sen. Bob Menendez questioned a Treasury Department official Tuesday on curbing illegal finance as he prepares to stand trial in a … Read more

Treasury proposes rule to extend anti-money laundering regs to investment advisers

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US Secretary of the Treasury Janet Yellen speaks with the press after a tour with staff through the Financial Crimes Enforcement Network (FinCEN) office in Vienna, Virginia, on January 8, 2024. Andrew Caballero-Reynolds | AFP | Getty Images The Treasury Department’s corruption watchdog on Tuesday issued new proposed regulations that would extend major pieces of … Read more