On the recordJuly 23, 2011
The order targets significant transnational criminal organizations and the networks that support them, striking at the core of those networks--their ability and need to move money.
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presidency.ucsb.edu“The order targets significant transnational criminal organizations and the networks that support them, striking at the core of those networks--their ability and need to move money.”
Message to the Congress Reporting on the Executive Order Blocking Property of Transnational Criminal Organizations
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