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Home » Counter Narcotics Designations | Office of Foreign Assets Control

Counter Narcotics Designations | Office of Foreign Assets Control

OFAC
1 juli 2024
door Office of Foreign Assets Control | U.S. Department of the Treasury

vorigeCongratulations to our partners in the fight to #EndHumanTrafficking! Oumou Niaré, President of CNLTPPA????????, supports @UNODC_WCAfrica @PROMIS_WAfrica in increasing prosecutions & adopting laws. Marijana Savić, Founder of @atinango & @unvtf_tip board member, supports victims.

volgendeTreasury Sanctions Mexico- and China-Based Money Launderers Linked to the Sinaloa Cartel

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