Topic - Adam Szubin

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  • Adam Szubin, director of Treasury's Office of Foreign Assets Control, said Caro Quintero has used a network of family members and others to invest his fortune into legitimate companies and real estate projects in Guadalajara.

    Feds target contacts of DEA agent's killer →

  • He said any institutions supporting President Bashar Assad government's "abhorrent behavior will be targeted and cut off from the international financial system."

    Syrians fearing retribution pour into Lebanon →

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