Treasury Department
63 Articles
U.S. Sanctions against Turkey Undercut a Key Human Rights Tool
For anyone interested in maintaining the legitimacy -- and thus the effectiveness -- of the Global Magnitsky sanctions regime, last week's sanctions against two Turkish officials…
Treasury’s Turf War Over Domestic Spying
BuzzFeed News recently reported serious allegations that the Treasury Department’s Office of Intelligence Affairs (OIA) is illegally accessing and analyzing the financial records…
The Cyber Sanctions Executive Order: What Will It Do and Will It Work?
In an Executive Order issued yesterday, the White House established a new sanctions regime for “significant malicious cyber-enabled activities,” including harming or impeding…