Scott Bessent: “President Trump has been clear that Americans have a right to know that their tax dollars are not being diverted to fund…”

Treasury continues to transform how the federal government protects taxpayer dollars by using better data, stronger controls, and advanced technology to stop fraud and improper payments before money goes out the door.

Our message is clear: the Trump administration will identify and disrupt any cartel actor who threatens our security or the integrity of our financial system.

The world has been coming to the U.S., and China has been the missing piece.

Today’s actions send a clear message that even the biggest financial institutions are not above the law.