RISK & COMPLIANCE JOURNAL
Treasury Blacklists Online Pharmacy, Alleging Money Laundering and Drug Trafficking
Buenos Aires-based Goldpharma operates a network of online pharmacy websites and allegedly sells opioids without a prescription, the Treasury said
U.S. Treasury Department placed sanctions on an Argentina-based online pharmacy, alleging it operates as a drug trafficking and money-laundering network, selling such drugs as oxycodone (seen above) without a prescription. It sells a vast majority of the illicit opioids to U.S. customers, the Treasury said. Photo: Patrick Sison/Associated Press
By Mengqi Sun
May 23, 2019 2:04 p.m. ET
The U.S. Treasury Department placed sanctions on an Argentina-based online pharmacy, alleging it operates as a drug trafficking and money-laundering network, the agency said Thursday.
The designation of Goldpharma as a foreign narcotics trafficker by the Office of Foreign Assets Control is the latest move by the Trump administration to address the nation’s opioid epidemic.
Buenos Aires-based Goldpharma, which operates through a network of pharmacy websites, allegedly sells legitimate and illicit opioids, including Oxycodone, without the need for a prescription, according to the Treasury Department. It sells a vast majority of the illicit opioids to U.S. customers, the Treasury said.
Goldpharma didn’t immediately respond to requests for comment Thursday.
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READ MORE: https://www.wsj.com/articles/treasury-blacklists-online-pharmacy-alleging-money-laundering-and-drug-trafficking-11558634696?mod=hp_minor_pos10
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