Finanse publiczne · 24/08/2015

OFAC Publishes Designations of Narcotics Trafficking Individuals and Entities

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