News

Gang leaders and small boat suppliers are among the first 25 targets to have their UK assets frozen in an effort to combat ...
The Foreign Office is set to impose the first wave of sanctions on people trafficking gangs and their enablers, such as ...
Officials used new legal powers to penalize and bar networks run by gangs and organized crime. But experts and critics say the actions are unlikely to stem the surging tide of migration.
The U.S. Treasury sanctioned six leaders and affiliates of the Venezuelan gang Tren de Aragua, including the head of the ...
The Treasury Department sanctioned the leader of Tren de Aragua — a kingpin with the Spanish-language nickname of “Warrior ...
US offers $5 million reward for information leading to the arrest of Tren de Aragua leader Niño Guerrero as Treasury ...
The U.S. Treasury on June 16, 2023 announced sanctions on the Mexico-based migrant-trafficking gang known as the Hernandez Salas organization, based in Mexicali, that supplied asylum seekers with ...
The U.S. Treasury said on Thursday it has sanctioned the top leaders of Venezuelan prison gang Tren de Aragua for being ...
The U.S. Treasury on June 16, 2023 announced sanctions on the Mexico-based migrant-trafficking gang known as the Hernandez Salas organization, based in Mexicali, that supplied asylum seekers with ...
The U.S. Treasury on June 16, 2023 announced sanctions on the Mexico-based migrant-trafficking gang known as the Hernandez Salas organization, based in Mexicali, that supplied asylum seekers with ...
MEXICO CITY (AP) — The United States Treasury on Friday announced sanctions on a Mexico-based migrant-trafficking gang that supplied asylum seekers with false papers to game the process. Known ...