Finanse publiczne · 01/08/2014

U.S. Department of the Treasury Publishes Names of 17 Individuals and Six Entities Designated as Foreign Narcotics Kingpins

The U.S. Department of the Treasury's Office of Foreign Assets Control has published the names of 17 individuals and six entities whose assets have been frozen due to their alleged involvement in narcotics trafficking, pursuant to the Foreign Narcotics Kingpin Designation Act