- OFAC Targets Colombian Money Laundering Network
On May 6, 2010, the Office of Foreign Assets Control designated three Colombian money launderers as drug kingpins due to their significant roles in international narcotics trafficking on behalf of drug trafficking organizations, including the Fuerzas Armadas Revolucionarias de Colombia…
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(FARC). OFAC also named 17 other individuals and 12 entities as Specially Designated Narcotics Traffickers (SDNTs). (Press release, dated 05/06/10, available at http://www.treas.gov/press/releases/tg691.htm)