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 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 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 Treasury Department sanctioned the leader of Tren de Aragua and five other high-ranking members of the vicious Venezuelan ...
The Foreign Office is set to impose the first wave of sanctions on people trafficking gangs and their enablers, such as ...
Police in Indonesia said they have broken up a trafficking syndicate responsible for buying and selling at least 25 babies, ...
From tomorrow, those involved will face having their assets frozen, being shut off from the UK financial system and banned ...