WASHINGTON, Dec. 17 (UPI) -- The U.S. Treasury Friday named Khadafi Abubakar Janjalani, a Filipino national, as a terrorist and banned him from accessing U.S. assets.

WASHINGTON, Sept. 14 (UPI) -- The U.S. Treasury Department Tuesday cracked down on 23 Colombian businesses and 118 individuals as drug traffickers.

WASHINGTON, Aug. 24 (UPI) -- Among the key findings of the 9/11 Commission is the importance of smashing terror group funding, which the U.S. government has continued to pursue across party

WASHINGTON, Aug. 24 (UPI) -- The U.S. Treasury Tuesday named northern Cyprus's First Merchant Bank and Infobank of Belarus as rogue financial institutions.

WASHINGTON, July 22 (UPI) -- The U.S. Senate Thursday confirmed two nominees for top positions in the Treasury Department's newly created Office of Terrorism and Financial Intelligence.

WASHINGTON, March 10 (UPI) -- President George W. Bush has named two veteran Justice Department officials to led a new office charged with overseeing the financial arm of war on terror.