Kenneth Rijock

Kenneth Rijock

Friday, September 1, 2017

REMEMBER, THE FARC STILL HAS DIRTY MONEY CACHED OVERSEAS



This the new political party logo of the FARC which, since the peace treaty was signed has changed its name, but kept the acronym. Yes, it is still a Marxist organization, and no accounting has been made of the billions of dollars, in drug profits, that it holds outside Colombia. Keep the FARCs OFAC SDGT designation in mind, should you encounter any Colombian nationals, seeking to wire funds from known tax haven jurisdictions. The peace treaty is NOT an excuse to ignore OFAC sanctions.

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