04/29/2008 - Euros were said to be immune to counterfeiting, but officials last year admitted an increase in seizures of fake bills and coins. Find out how counterfeiters do it.
04/01/2008 - A top Treasury official told Congress today that the department's role in countering terrorist financing has made it an important part of the country's national security architecture.
03/25/2008 - Terrorist innovations and problems with domestic and international cooperation and coordination have hurt the U.S. government's ability to stop terrorists from getting the money they need to carry out attacks.
02/29/2008 - The Financial Industry Regulatory Authority has required one brokerage house to pay $12.5 million for lying about the destruction of millions of e-mails relating to an arbitration hearing.