Treasury Department

@USTreasury ↗

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Last Checked Sept. 22, 2022

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Tue Apr 12 14:40:28 +0000 2022

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Treasury Department @USTreasury

Treasury’s OFAC joined US and international partners in Dublin today to announce coordinated actions against the Kinahan Organized Crime Group (KOCG), a transnational crime organization. https://t.co/uOqRPEjsJ2 https://t.co/BDRw7hlLWi — PolitiTweet.org

Posted April 12, 2022

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Treasury Department @USTreasury

RT @UnderSecTFI: Combatting corruption in the Western Balkans and around the world is a top priority for this Administration. @USTreasury w… — PolitiTweet.org

Posted April 11, 2022 Retweet

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Treasury Department @USTreasury

The Kinahan Organized Crime Group smuggles deadly narcotics to Europe and is a threat to the entire licit economy through its role in international money laundering. Up to $5 million in reward money is available for info on the KOCG. — PolitiTweet.org

.@StateDept announced rewards of up to $5 million for info leading to the arrest and/or convictions of Christopher… https://t.co/WC6TSpsCtQ

Posted April 12, 2022