World-Check’s Organised Crime Research Unit profiles narcotics group months ahead of OFAC sanction

NEWSWIRE

17 June 2009

On the 29th of May the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) named the Haji Juma Khan organisation as a Specially Designated Narcotics (SDN) entity. World-Check's researchers profiled the organisation and its leaders in October 2008, seven months before this sanction was issued. OCRU has developed a unique system that accurately identifies emerging regulatory risks aimed at providing intelligence to our clients well ahead of formal government sanction programs. Read the full press release here.

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Read the full press release here.

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