OFAC SDN List Update: Counter Terrorism Designations January 31, 2018 at 10:40AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is January 31, 2018 at 10:40AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

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U.S. Slaps Sanctions on Laos Golden Triangle ‘Casino’ in Bid to Break Up Narco-Empire


By REUTERS

The U.S. Treasury Department has slapped sanctions on a gambling empire hacked from the Laotian jungle which it said was involved in drug, human and wildlife trafficking and child prostitution.

Published: January 31, 2018 at 07:30AM

via NYT Asia Pacific http://ift.tt/2GAAWdp