Criminal Organizations

Transnational Crime Terrorism Drug Trafficking MS-13 Anti-Democratic Groups Narcotrafficking Tren de Aragua Tren De Aragua Primeiro Comando da Capital Tobacco Smuggling Human Trafficking Maoist Insurgency Motorcycle Gangs Public Safety Measures Gang Activity Fraud Investigation Cartels

4 ARTICLES

2mo ago

U.S. Sanctions Two Brazilians and Four Firms Over $30 Million Crypto Laundering Tied to PCC

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.

10 ARTICLES

last yr.

U.S. Treasury Sanctions Cartel del Noreste Leaders and Rapper El Makabelico

8 ARTICLES

last yr.

U.S. Sanctions High-Ranking Leaders of Cartel del Noreste