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U.S. Treasury Targets Panamian Money Laundering Operation for Narcos in Mexico & Colombia

December 29, 2011 | by Estelle Gonzales Walgreen | Latino Daily News

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Lebanese-Colombian nationals Jorge Fadlallah Cheaitelly (“Cheaitelly”) and Mohamad Zouheir El Khansa ( continue reading »