Gang leaders and small boat suppliers are among the first 25 targets to have their UK assets frozen in an effort to combat ...

The U.S. Treasury sanctioned six leaders and affiliates of the Venezuelan gang Tren de Aragua, including the head of the ...

The group has been linked to human trafficking networks that move migrants north through Central America and Mexico, 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. government sanctioned the head of Venezuela’s Tren de Aragua gang, Hector Rusthenford Guerrero Flores, and its five ...

US offers $5 million reward for information leading to the arrest of Tren de Aragua leader Niño Guerrero as Treasury ...

Officials tried to ease public anger by penalizing networks run by gangs and organized crime. Experts and critics say the ...

The Foreign Office is set to impose the first wave of sanctions on people trafficking gangs and their enablers, such as ...

The Treasury Department sanctioned the leader of Tren de Aragua and five other high-ranking members of the vicious Venezuelan ...

For the first time, criminals responsible for hundreds of dangerous small boat crossings are being sanctioned - meaning they face having their assets seized and will be barred from entering the UK ...

Corrupt police will be among two dozen people smugglers named this week as subjects of the first financial sanctions to ...