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Treasury Department

@USTreasury ↗

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Last Checked March 11, 2019

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Thu May 05 19:17:38 +0000 2016

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Treasury Department @USTreasury

OFAC sanctions the Waked Money Laundering Organization exposing an extensive drug money laundering network in Panama https://t.co/VoWUA7m5TN — PolitiTweet.org

Posted May 5, 2016

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Treasury Department @USTreasury

RT @AirTalk: Now: @USTreasury Secretary Jack Lew on #PuertoRico, Harriet Tubman on the $20, and more https://t.co/sZUH3jQId0 — PolitiTweet.org

Posted May 4, 2016 Retweet

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Treasury Department @USTreasury

A. OFAC Dir Smith, “This action exposes the Waked MLO & disrupts its ability to launder drug trafficking proceeds” https://t.co/zsE9cJDv6l — PolitiTweet.org

Posted May 5, 2016