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21 Mar 2012, 11:01 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
21 Mar 2012, 11:01 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
28 Mar 2012, 7:45 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
10 Aug 2012, 8:06 am by McNabb Associates, P.C.
Today, OFAC has changed [SYRIA] [SDT] [FTO] [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [SYRIA] [SDT] [FTO] [SDGT] entries have been changed: ANSAR ALLAH (a.k.a. [read post]
15 Aug 2012, 9:52 am by McNabb Associates, P.C.
“DEA and the Treasury Department are attacking drug trafficking organizations at every level, using the law enforcement tools necessary to dismantle the financial networks of these dangerous criminal groups,” said DEA Chief of Financial Operations John Arvanitis. [read post]
18 Jun 2012, 9:22 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabbMcNabb Associates, P.C. [read post]