- 'Human Shields' Face Fines from US (August 12, 2003)
...ast winter have since attracted the attention of the Bush administration's Treasury Department. Over the past several weeks, Treasury's Office of Foreign Assets Cont... - Human Shield in Iraq Faces Jail in US (September 21, 2003)
... But when she returned home there was a letter waiting for her from the US Treasury Department. "It was a requirement to send information as to why I was in Iraq," s... - Radical Jewish Groups Raise Funds in Brooklyn, NY (August 25, 2004)
.... The two groups, and about 50 others, are aliases for Kahane Chai, the Treasury Department says. The groups are linked to violence against Palestinians and have a... - Treasury Department Is Warning Publishers of the Perils of Criminal Editing of the Enemy (February 28, 2004)
...lace "inappropriate words," according to several advisory letters from the Treasury Department in recent months. Adding illustrations is prohibited, too. To the baffl... - Nobel Laureate, in Cuba, Speaks Against US Aid Policies (February 11, 2002)
...economists gathered here Monday. Instead of taking advice from the U.S. Treasury Department or the International Monetary Fund, many struggling countries would reboun... - Perle Speaks at Charity with 'Terrorist Ties' (January 29, 2004)
...ay. FBI agents attended it and, as part of a continuing investigation, the Treasury Department on Monday froze the assets of the event's prime organizer, the Iranian-Ame... - War on Terror: US Forces in Tanzania (March 15, 2004)
...m with that argument is that Tanzania is a permissive environment." US Treasury Department officials charged in January that the Tanzanian branch of a Saudi Arabian... - Lagging Efforts to Fight Terrorist Financing (December 12, 2003)
...n the last two years in attacking terrorist financing, with the F.B.I, the Treasury Department, the Department of Homeland Security and others committing more agents and... - Italy Looks at Controlling New Mosques (March 25, 2004)
... preaching religious hatred in recent years. Three years ago, the U.S. Treasury Department referred to Milan's main mosque and cultural centre as "the main al-Qaeda... - Rich Nations Pressed for Humanitarian Aid (March 7, 2002)
...cultural subsidies that hurt the exports of poor nations, he said. U.S. Treasury Department spokesman Tony Fratto noted that the Bush administration has proposed an 1... - Clark Worked with Data Mining Company (September 29, 2003)
... Clark quickly arranged for executives to talk with officials at FinCEN, a Treasury Department agency responsible for financial intelligence and initiatives to combat mo... - Al Qaeda Still Active (September 3, 2002)
... "Estimates put the value of this portfolio at around $30 million." The Treasury Department said the U.N. report presented an "incomplete picture of the financial war... - Bush Campaign Gear Made in Burma (March 18, 2004)
...ors of the import ban are subject to fines and jail, according to the U.S. Treasury Department. Burmese textile workers earn as little as 7 cents per hour, according... - Bush Has a New Top Career Patron: MBNA Surpasses Enron as the President's Top Lifetime Contributor (March 11, 2004)
...d firm disclosed that it lobbied Congress, the Bush administration and the Treasury Department on a host of issues, including provisions of the USA PATRIOT Act on bankin... - Iraqi Opponent Will Leave Iran to Plan Takeover (January 27, 2003)
...d for by the State Department, Mr. Chalabi said in an interview. A special Treasury Department exemption under the Office of Foreign Assets Control was required to allow... - The Revolution Of 1800 And The USA Patriot Act (August 2, 2004)
...net activity, FBI agents are charged with gathering domestic intelligence, Treasury Department officials are charged with creating a financial intelligence-gathering sys... - FBI Will Inspect Bank Records Without Warrant (January 6, 2004)
...submit subpoena requests to a federal judge. Intelligence agencies and the Treasury Department, however, could obtain some financial data from banks, credit unions and o... - The Disappeared (February 26, 2002)
...ted in the United States, has been charged with no crime. According to the Treasury Department ñ the only branch of government to give any explanation whatsoever ñ he an... - The Recipe For Ricin: Examining the Legend (February 20, 2004)
...the Screaming Electron attracted employees of government agencies like the Department of the Treasury and the Drug Enforcement Administration, as well as others. The Feds, as t... - Dizzying Dive to Red Ink Poses Stark Choices for Washington (September 14, 2003)
...mic model of the country in use by many government agencies, including the Treasury Department. "So many different things all seemed to happen at once." The initial...
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