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Posts Tagged ‘Argentina’

U.S. Department of Treasury Announces Sanctions Against Argentina-Based Fake Online Pharmacy

May 30, 2019
screen capture from Internet Archive

According to the Department of the Treasury’s Under Secretary for Terrorism and Financial Intelligence, Sigal Mandelker, “The Goldpharma network illustrates the sophisticated tactics drug traffickers and money launderers use to capitalize on the Internet and online pharmacy sites to sell highly addictive illicit narcotics around the world.”

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