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Finance & markets · 30/07/2012

U.S. Unblocks Property of Ten Individuals and Nine Entities Linked to Foreign Narcotics Kingpin Designation Act

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of ten individuals and nine entities whose assets have been unfrozen as a result of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), a law aimed at combating international narcotics trafficking

Original source language: Federal Register — Department of the TreasuryOpen original release →

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