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Friday, December 22, 2017
Treasury Targets the “Thieves-in-Law” Eurasian Transnational Criminal Organization
Designation also targets 10 individuals and two entities linked to the organization
Washington
– Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Eurasian criminal entity, the Thieves-in-Law, along with 10 individuals and two entities linked to the Thieves-in-Law, pursuant to Executive Order (E.O.) 13581, which targets significant transnational criminal organizations (TCOs) and their supporters. The Thieves-in-Law is being targeted for its involvement in serious transnational criminal activities. Today’s action generally prohibits U.S. persons from conducting financial or other transactions with these individuals and entities, and freezes any assets they may have under U.S. jurisdiction.
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