by AdrianaAMLP | Jul 18, 2024
Targets the Abdul Karim Conteh Human Smuggling Organization (Karim HSO), a transnational criminal organization (TCO) based in Tijuana, Mexico.
by AdrianaAMLP | Jul 18, 2024
This action includes Indonesia-based Malaysian and Singaporean national Mohammad Roslan Bin Ahmad and People’s Republic of China (PRC)-based Chinese national Zhuang Liang, who have facilitated illicit shipments and engaged in money laundering for the network of Sa’id...
by AdrianaAMLP | Jul 11, 2024
Tren de Aragua, a Venezuela-based transnational criminal organisation, is expanding throughout the Western Hemisphere and engaging in diverse criminal activities, such as human smuggling and trafficking, gender-based violence, money laundering, and illicit drug...
by Jyotsna Bucktowar | Jul 7, 2024
by AdrianaAMLP | Jul 1, 2024
his action is the result of the U.S. government’s ongoing efforts, in cooperation with the Mexican government, to disrupt the trafficking of fentanyl and save lives — a priority under the President’s Unity Agenda.
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