these companies and entities sort of hostage, in a sense, is because there are vulnerabilities that have given them an in."Treasury sanctions on North Korea:"The first week of my tenure at the Treasury Department, we were charged with keeping our country safe from...
Noriega became useful to the cartel in the early 1980s--a few years before he became his country’s unchallenged leader--because he headed the G-2 military intelligence unit that controlled all customs and immigration functions at airports, Lehder said. The cartel had been using the Bahamas, ...
during the course of the war, every time Hitler invaded a country, they did the same thing. They froze the assets that were held in the United States of that country. And ultimately they were able to freeze about eight billion dollars that way. Not all of it co...