United States. Department of the Treasury. "Treasury Designates A Medellín, Colombia-based Drug Money Laundering Network With Ties To La Oficina De Envigado And Ayman Saied Joumaa," Press Releases of the United States Department of the Treasury (July 1, 2014). https://fraser.stlouisfed.org/title/6111/item/590867, accessed on April 3, 2025.
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