high riskFederal Executive Department

U.S. Department of the Treasury

Mnuchin blocked Trump tax returns, granted sanctions relief to Russian oligarchs, and delivered COVID relief favoring corporations. FinCEN leaks exposed suspicious Trump transactions.

Related Investigations (5)

Financial Fraud Network Mapping

Financial Crime

Tier 1

high

Financial Surveillance Reporting System

Surveillance & Privacy

Tier 1

high

Financial Transaction Monitoring Overreach

Surveillance & Privacy

Tier 1

medium

The IRS Two-Tier Tax System: How Billionaires Pay Less Than Their Secretaries

Economic Justice / Government Accountability

Tier 4

critical

Russian Oligarch US Asset Networks

Financial Crime

Tier 4

critical

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