Gang Activity Gang Violence CJNG Fraud Schemes Terrorism Gangs Drug Trafficking Theft Rings Syndicates La Barredora Facções Criminosas Influencers Family Involvement PCC Narcotrafficking Law Enforcement International Crime Drug Trade Interstate Crime Illegal Activities Secret Societies Bouches-du-Rhône Legal Consequences Feuds Venezuelan Gangs Comando Vermelho Public Safety Fraud Syndicates Dialogue Initiatives Leadership in Prisons Black Axe Fraudulent Schemes Cártel de Sinaloa Terrorist Groups Breach of Trust Leadership Theft Networks Ultra Groups Maoist Insurgency Fraud Rings Spy Networks Fraudulent Activities Anti-Institutional Movements Wealthy Individuals Yakuza Outlaw Motorcycle Gangs Gang Rivalries Maoist Activities Scam Operations Mobsters Gang Culture Illicit Associations Family Ties in Crime Mocromafia Drug Trafficking Networks Rocker Culture Gaza Clans Investigations Factions Mafia Mafia Groups Narcoterrorism Criminal Gangs Extortion Violence Violent Crime Impact on Communities Drug Cartels Drug Abuse Espionage Narcocriminal Associations Banded Criminal Activity Hells Angels Female Criminals Transnational Crime Theft Gang Conflicts South American Theft Groups Hydrocarbon Theft
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The Treasury used drug‑and‑terrorism authorities to freeze U.S. property and raise compliance risks for banks and crypto firms while Brazil moves to investigate the named suspects.
