Thursday, January 15, 2009

OFAC lists FARC International Commision Members

The financial net closes tighter, once again. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has now listed for sanction three international representatives of the FARC under the Kingpin Act for their roles in narco-terror support in Europe and Australia.

Yet another good outcome of the "Raul Reyes" computer files, and some good investigative work.

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