A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—just weeks after Bosnian journalists revealed ...

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

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

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Hector Rusthenford Guerrero Flores (a.k.a. “Niño Guerrero”)—the head of Tren de Aragua—and five other key Tren d ...

Migrant smugglers to have assets frozen and face UK ban under new sanctions regime - The Foreign Office is set to impose the ...

The U.S. government sanctioned the head of Venezuela’s Tren de Aragua gang, Hector Rusthenford Guerrero Flores, and its five ...

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

The Trump administration has sanctioned members of Venezuelan gang Tren de Aragua in a move to crack down on the foreign ...

The U.S. has long targeted the Venezuelan gang Tren de Aragua, but the Trump administration has stepped up those efforts.

The group has been linked to human trafficking networks that move migrants north through Central America and Mexico, with ...

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

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