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

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

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

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 ...

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

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

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 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 as the Hernandez Salas ...