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Scott Bessent – все о персоне

Полиция
465
Senator Wyden urges the U.S. Treasury to release Jeffrey Epstein’s financial records, including names of victims and accomplices in his trafficking network
The U.S. Treasury Department holds records about financial transactions by Jeffrey Epstein, but has so far refused to hand them to Congressional investigators.
Текущее
723
The U.S. Treasury has announced sanctions against Mexican banks for money laundering related to fentanyl
The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial institutions as primary money laundering concerns tied to drug cartels and synthetic opioid trafficking.
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