... case, any transactions over $5,000 must be reported to the Office of Foreign Assets Control . Search Warrants The Patriot Act...
1 Answers · Politics & Government · 23/09/2011
... people, which the US government...until he dies of old age anyway. ...en.wikipedia.org/wiki/ United _ States _embargo_against_....gov/ offices /enforcement/ofac/...
9 Answers · Politics & Government · 28/01/2008