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 ...

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

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

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 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 ...

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 ...

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 ...