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Finanse publiczne · 15/11/2010

US Treasury Department Designates Three Individuals and One Entity for Terrorism Financing

The US Treasury Department's Office of Foreign Assets Control has published the names of three newly-designated individuals and one entity whose property and interests in property are blocked due to their alleged involvement in terrorism financing, pursuant to Executive Order 13224 issued on September 23, 2001.

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