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U.S. Blacklists Russian Mobster Ruben Tatulian and Others Linked to "Thieves-in Law" Crime Syndicate

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Old 24 Dec 17, 16:01   #1 (permalink)
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U.S. Blacklists Russian Mobster Ruben Tatulian and Others Linked to "Thieves-in Law" Crime Syndicate

In a December 22 press release, the U.S. Department of the Treasury says its Office of Foreign Assets Control (OFAC) has targeted the Eurasian criminal entity Thieves-in-Law, along with ten other individuals and two entities linked to it for “its involvement in serious transnational criminal activities.”

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