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Treasury Department

@USTreasury ↗

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Last Checked April 19, 2019

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Tue Oct 29 14:50:41 +0000 2013

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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

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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

Need help with your mortgage & live near Philadelphia? Stop by homeowner event TODAY at 1pm http://t.co/5zdQKhkKEW http://t.co/WNLIi8JH88 — PolitiTweet.org

Posted Oct. 29, 2013 Hibernated