Us Department Of The Treasury
Events (77)
- June 26, 2011: GOP Presidential Candidate: Obama Lying about Need to Raise Debt Ceiling 2011-06-26
- August 5, 2011: Standard & Poor’s Reduces US Credit Rating 2011-08-05
- Late September 2001: Bank and Businessman with Saudi Diplomatic Passport Still Funds Al-Qaeda
- January 1974 - September 1974: Freedom of Information Act Amendments Challenged by White House
- January 1985: Treasury Secretary Regan Reads ‘Dynamite’ CIA Report on BCCI Crimes, But Takes No Action
- January 1995-April 1996: FBI and Treasury Cancel Raid on Suspected Charity
- February 2001: Bush Administration Abandons Global Crackdown on Terrorist Funding
- February 2009: Paulson: My Lack of Knowledge of Regulation Exacerbated Recession
- March 2002-September 2004: Saudi Government Charity Slowly Shut Down for Suspected Militant Links
- May 2008: Former Official Admits PROMIS Application Given to NSA
- July 2003: Saudi Embassy in US Found to Be Passing Money to Suspect Charities through US Bank that Has CIA Ties
- Late September 2001-March 2003: US Intelligence Fails to Catch Apparent Al-Qaeda Sleeper Agent with Ties to Saudi Embassy, KSM, and CIA Charity Front
- October 2000: Swiss Bank Still Lets Al-Qaeda Leaders Use Secret Bank Account
- Late September - October 1993: Treasury Department Condemns Poor Planning, Cover-Up by BATF after Botched Waco Raid
- 1978-1982: Criminal BCCI Secretly Buys CIA’s Main US Bank; Even as CIA Uses Bank for Covert Operations
- 1982-1984: PROMIS Used by NSA, Treasury, and NSC to Track Loans to Soviet Union
- 1984-1986: CIA Reveals BCCI’s Drug and Terrorist Links to Other US Agencies, but No Action Taken
- 1995-1998: Alleged Ties Between Al-Qadi Charity and Terrorist Groups Are Uncovered; No Action Taken
- 1997: US Action Against Holy Land Foundation Blocked Again
- Early 2000: Treasury Department Blocked from Freezing Assets of Al-Qaeda Financiers in Saudi Arabia
- Late September, 2003: Rice Forms Oversight Group to Keep Tabs on Bremer
- Late 1998: US Initiates New Effort to Stop Financing of Al-Qaeda, but to Little Effect
- Mid-2003: US Suspicious that Major Saudi Bank Is Supporting Islamic Militants, But Takes No Action against It
- Spring 2004: Justice Department Official Learns of NSA ‘Stellar Wind’ Domestic Wiretapping, Data Collection Program, Leaks Information to Press
- Late May, 2004: Washington Post Gives Evidence of Illegal Government Wiretapping Back to FBI without Reporting on Contents
- Early January 2006: Senate Learns that IRS Has Collected Party Affiliation Data on Citizens of 20 States
- 1994-1995: Outflow of Capital From Mexico Triggers Economic Crisis