The Mafia was once the biggest drug - trafficking organization in the world . who were both first placed on the sanctions list in 1995 , are serving 30-year prison sentences after pleading guilty in 2006 in Miami to drug trafficking charges . Treasury removed more than 100 people and companies from financial sanctions list . Treasury said : ` ` It 's a very significant crime to take down a bank ''
The Mafia was once the biggest drug - trafficking organization in the world . Treasury removed more than 100 people and companies from financial sanctions list . Treasury said : ` ` It 's a very significant crime to take down a bank ''