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HOUSE_OVERSIGHT_022277 - HOUSE_OVERSIGHT_022321
2011-21724.pdf
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A Office of Advocacy estimates based on data from the U.S. Department of Commerce, Bureau of the Census, and trends from th
on should receive. In Mayo, an amicus argued that the Treasury Department’s interpretation should receive less deference beca
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r the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Tr
sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
2 mentions1 same-page
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r the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Tr
sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
Sponsored
2 mentions1 same-page
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r the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Tr
sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
Sponsored
Mutual Connections (93)
Entities connected to both the U.S. Department of State and the U.S. Treasury Department
United Kingdom
LOCATION22 w/ the·10 w/ the
United States
LOCATION11 w/ the·18 w/ the
Cayman Islands
LOCATION3 w/ the·25 w/ the
Jeffrey Epstein
PERSON17 w/ the·10 w/ the
the United Nations Security Council
ORGANIZATION20 w/ the·3 w/ the
George W. Bush
PERSON10 w/ the·7 w/ the
Samantha Power
PERSON6 w/ the·10 w/ the
Marc Rich
PERSON12 w/ the·4 w/ the
U.S. Treasury
ORGANIZATION6 w/ the·10 w/ the
the State of New York
LOCATION3 w/ the·9 w/ the
Prince Andrew
PERSON4 w/ the·8 w/ the
Barack Obama
PERSON5 w/ the·6 w/ the
Virginia Giuffre
PERSON3 w/ the·8 w/ the
Department of Justice
ORGANIZATION4 w/ the·7 w/ the
Glendower Capital
ORGANIZATION3 w/ the·8 w/ the
Glendower
LOCATION3 w/ the·8 w/ the
Keogh
ORGANIZATION3 w/ the·6 w/ the
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ the
Federal, State
ORGANIZATION3 w/ the·5 w/ the
Federal Reserve
ORGANIZATION4 w/ the·4 w/ the