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Maroc Maroc - CARIBBEANNEWSGLOBAL.COM - A La Une - 23/Jun 05:13

US agencies broaden counternarcotics strategy

– First, Treasury’s Office of Foreign Assets Control has sanctioned eight targets affiliated with La Nueva Familia Michoacana, a notorious Mexican criminal organization that traffics fentanyl and other lethal drugs into the United States including [to] Georgia. – Second, Treasury’s Financial Crimes Enforcement Network has issued a new advisory for financial institutions to help them […]

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