Finanse publiczne · 06/08/2014

U.S. Department of the Treasury Publishes Designations of Four Individuals and One Entity Under Foreign Narcotics Kingpin Designation Act

The U.S. Department of the Treasury's Office of Foreign Assets Control has published the names of four individuals and one entity whose assets have been frozen due to their alleged involvement in narcotics trafficking, pursuant to the Foreign Narcotics Kingpin Designation Act