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Finanse publiczne · 22/04/2014

U.S. Department of the Treasury's Office of Foreign Assets Control Publishes Designations of Five Individuals and 10 Entities Under Foreign Narcotics Kingpin Designation Act

The U.S. Department of the Treasury's Office of Foreign Assets Control has published the names of five individuals and 10 entities whose assets have been frozen in accordance with the Foreign Narcotics Kingpin Designation Act, a law aimed at combating international narcotics trafficking

Source: Federal Register — Department of the TreasuryOpen original release →