We are going to offer whistleblower payments to anyone who wants to tell us the who, what, when, where and how this fraud and money laundering occurred.
Scott Bessent
The Public Record
U.S. Secretary of the Treasury in the Trump administration; hedge-fund manager and founder of Key Square Group.
President Trump has been clear that Americans have a right to know that their tax dollars are not being diverted to fund acts of global terror or to fund luxury cars for fraudsters.
Fighting fraud is a core national security and taxpayer protection mission for Treasury.
Whistleblowers play a critical role in protecting the integrity of our financial system.
Thank you, @POTUS, for standing up for free and fair elections. Americans deserve confidence in the integrity of our elections, and that is vital for our country.
We support open-source AI and the innovation it unlocks. But open source is not open season on American IP.
We will identify illicit funding, however artfully it is concealed. We will dismantle the networks that sustain political terrorism, however respectable their fronts may be. We will pursue those who enable political violence, however…
At President Trump’s direction, Treasury is expanding its efforts to identify organizations that abuse charitable and nonprofit structures as vehicles for illicit finance. We are examining where tax-exempt status has been exploited, where…
The American dream belongs to every child, and today, we are equipping the next generation with the right to claim their rightful share of it.