Finanse publiczne · 12/03/2012

U.S. Treasury Publishes Designations of Narcotics Kingpin and Entities Under the Foreign Narcotics Kingpin Designation Act

The U.S. Treasury's Office of Foreign Assets Control has published the names of an individual and two entities whose assets have been frozen due to their alleged involvement in narcotics trafficking, in accordance with the Foreign Narcotics Kingpin Designation Act