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Treasury Sanctions Drug Traffickers Operating Across Europe and North America globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.
The United States has imposed sanctions on four foreign nationals who are involved in international drug trafficking, including cocaine and fentanyl. The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned three Belgian nationals and one Mexican national for importing and distributing narcotics destined for U.
Three Belgians accused of running a cocaine smuggling racket who are hiding out in the Kinahan Cartel bolthole of Dubai have been hit with similar US sanctions imposed on the Irish crime gang.
The United States has imposed sanctions on four foreign nationals who are involved in international drug trafficking, including cocaine and fentanyl. The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned three Belgian nationals and one Mexican national for importing and distributing narcotics destined for U.
The U.S. Department of the Treasury has sanctioned multiple individuals for links to cocaine trafficking. The Office of Foreign Assets Control designated three Belgian citizens and one Mexican citizen.
Treasury Sanctions Drug Traffickers Operating Across Europe and North America marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.