U.S. federal government officials in Illinois landed a series of heavy blows this week against notorious drug lord Joaquín "El Chapo" Guzmán's Sinaloa cartel starting with the sentencing of twin brothers convicted of running a $2 billion North ... Fox News Latino, 3 days ago
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Action Targets Lieutenant within Chapo Guzman's Organization WASHINGTON The U.S. Department of the Treasury today announced the designation of two Mexican nationals, Victor Manuel Felix Beltran and Alfonso Limon Sanchez, pursuant to the ...PressReleasePoint, 3 days ago US 'Kingpin' Designation Exposes Sinaloa Cartel Head in Central America InSight Crime, 3 weeks ago
By Rachel Louise Ensign Banks compliance with U.S. sanctions has been closely scrutinized in recent years. Now a top sanctions official is signaling that other kinds of financial-services firms may be next in line. Big potential sanctions ...iMarketReports, 4 days ago
American Society of Travel Agents Theodore Koumelis - 20 January 2015, 10:15 Travel agents free to book authorized travel to Cuba without special license. ALEXANDRIA, VA The American Society of Travel Agents (ASTA) commends the Obama ...TravelDailyNews.com, 1 week ago ASTA Supports Cuba Initiatives Travel Press, 1 week ago ASTA American Society of Travel Agents : Administration Issues New Regulations on Cuba Travel 4 Traders, 2 weeks ago Administration Issues New Regulations on Cuba Travel Noodls, 2 weeks ago
The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company. Designation of two long-time members of D Company, Shaikh Anis Ibrahim Kaskar (Anis ...Asian Age, 2 weeks ago US slaps sanctions against Dawood Ibrahim`s brother ZeeNews.com, 2 weeks ago Washington: US slaps sanctions against Dawood Ibrahim's brother Mangalorean, 2 weeks ago
Treasury Sanctions Two Indian Nationals and a Company Based in Pakistan for Ties to the South Asian Criminal Network D Company
Action Targets Long-Time Members of D Company and a Paper Mill Controlled by One of the Designated Individuals WASHINGTON The U.S. Department of the Treasury today announced the designation of two Indian nationals and one entity in Pakistan as ...U.S. Treasury, 2 weeks ago U.S. companies have until February 1st 2015 to cut relations with Crimea-based partners Focus Bulgaria, 1 month ago
Iranian President Hassan Rouhani looks on as he chairs the 28th International Islamic Unity Conference in the capital Tehran, Jan. 7, 2015.(photo by ATTA KENARE/AFP/) Author:Laura Rozen Posted January 9, 2015 US Secretary of State John Kerry ...AlMonitor, 2 weeks ago
By and Karen DeYoung , A top official in the Treasury Department will become the next deputy director of the CIA, the White House announced Friday. David S. Cohen, undersecretary for terrorism and financial intelligence, has been a ...Washington Post, 3 weeks ago David Cohen, architect of sanctions on Iran and Russia, picked as CIA deputy director Washington Post, 3 weeks ago
E-Mail Share via e-mail Facebook Twitter Google+ LinkedIn Comments Print The Boston Globe Share Tweet John Boal for The Boston Globe From left: John Carlin, the assistant attorney general for national security; Rajesh De, chief lawyer for the ...Boston Globe, 3 weeks ago
The US justice system has proved, once again, that it has long arms. Between 2013 and 2014, it captured Hayron Eduardo Borrayo Lasmibat and Marllory Dadiana Chacon Rossell, both Guatemalan nationals, as well as the Colombian Cesar Barrera. All ...InSight Crime, 3 weeks ago
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