Treasury Department

@USTreasury ↗

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Last Checked April 19, 2019

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Tue Oct 29 14:50:01 +0000 2013

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Treasury Department @USTreasury

Treasury Targets Spanish Cell of Guberek Money Laundering Network http://t.co/6g7hJAAWOp #OFAC — PolitiTweet.org

Posted Oct. 29, 2013 Hibernated

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Treasury Department @USTreasury

RT @MHA4Partners: .@USTreasury moderator @CarolLambert21 welcomes attendees and gives an overview about Making Home Affordable programs htt… — PolitiTweet.org

Posted Oct. 29, 2013 Retweet Hibernated

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Treasury Department @USTreasury

Designated individuals & entities comprise a Spain-based money laundering cell that moves illicit narcotics proceeds from Europe to Colombia — PolitiTweet.org

Posted Oct. 29, 2013 Hibernated