#Treasury

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People (1)

Larry Summers Lawrence H. Summers is the former Treasury secretary and Harvard president under whom Jeffrey Epstein's 6.5 million dollar gift founded Harvard's Program for Evolutionary Dynamics, and who corresponded with Epstein until July 2019.

Financial Crimes Enforcement Network The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and...
Internal Revenue Service Treasury agency that administers the internal revenue laws; its Operation Tradewinds used informants and a stolen briefcase against Bahamian banks before being called off amid reported CIA objections.
Office of Foreign Assets Control Treasury office, founded as the Division of Foreign Assets Control in 1950, that administers United States economic sanctions and maintains the Specially Designated Nationals list, including terrorism designations under Executive Order 13224.
United States Secret Service Federal law enforcement agency founded in 1865 inside the Treasury to suppress counterfeiting, given full-time presidential protection in 1902, and transferred to the Department of Homeland Security in 2003.