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Note: The following text is a quote: http://www.treas.gov/press/releases/tg19.htm February 10, 2009 tg-19 Treasury Targets Financial Network of Fernando Zevallos Gonzales Washington, DC -- The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated 26 companies and 14 individuals tied to Peruvian drug kingpin Fernando Zevallos Gonzales. This financial network, based in Peru, Panama and the British Virgin Islands, is now subject to financial sanctions pursuant to the Foreign Narcotics Kingpin Designation Act ("Kingpin Act"). "Our action demonstrates the importance of following the changing networks of major drug kingpins, like Fernando Zevallos," said OFAC Director Adam J....

Charles Pasqua, a former French minister of interior, has emerged as one of the highest-ranking targets of the widening investigations into the Iraq oil-for-food scandal. United Nations, US and French investigators are examining Iraqi documents that show officials in Baghdad were instructed to transfer his lucrative oil allocations to an offshore company, to shield him from criticism. Mr Pasqua's alleged role has emerged as inquiries turn to the role of foreign governments in the corruption within the humanitarian aid programme. France and Russia, which opposed the 2003 invasion, have long been accused in the US of being too close to...