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Finanse publiczne · 01/11/2016

U.S. Department of the Treasury Publishes Names of Nine Individuals Designated as Foreign Narcotics Kingpins

The U.S. Department of the Treasury's Office of Foreign Assets Control has published the names of nine individuals whose assets have been frozen due to their involvement in narcotics trafficking, pursuant to the Foreign Narcotics Kingpin Designation Act

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