Government ❯ International Relations ❯ Transnational Crime

Criminal Organizations

Venezuelan Gangs Gang Activity MS-13 Human Trafficking Hells Angels India Global Security Cooperation in Law Enforcement Law Enforcement Cooperation Fraud Networks

Oklahoma AG Announces 20 Arrests in 'Operation Blunt Force' Marijuana Trafficking Probe

The case centers on allegations that a straw-owner scheme exploited Oklahoma’s medical-marijuana licensing to feed the black market.

Mexico Reports No Significant Tren de Aragua Presence as Arrests Mount in Central Region

Bishnoi Gang Affiliate Claims Brampton Shooting, Shares Video of Attack

DHS Says 'Operation Salvo' Nets 54 Arrests in New York Gang Sweep

U.S. Indicts 54 in Nationwide ATM ‘Jackpotting’ Scheme Linked to Venezuelan Gang

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

Singapore Freezes Over S$150 Million Linked to Prince Group’s Chen Zhi in Money-Laundering Probe

South Korea Transfers 66 Cambodia Scam Suspects to Prosecutors as 45 Are Indicted

Five Men Charged After La Plata Motorcycle Ambush Linked to Hells Angels Gathering

Student-Visa Gunman Sentenced for AP Dhillon Attack as Judge Cites Bishnoi Contract

Eight MS-13 Members in Houston Plead Guilty to Racketeering Conspiracy Tied to Murders

Spain Orders Three Suspected ’Ndrangheta Members Held After Ibiza Raids

Interpol Issues Red Notice for Venezuelan Hitman Freed in Chile Court Error

Romanian National Pleads Guilty in $500,000 EBT Card Skimming Scheme Following Co-Conspirator’s 10-Year Sentence

Mossos d’Esquadra Tie Eixample Gun Attacks to Balkan Narcotics Feud

Surrey Trucking Company Linked to Nijjar Targeted Again in Suspected Bishnoi Gang Attack

Spanish Police Dismantle MS-13 Network Attempting Violent Expansion

ICE Arrests 206 Undocumented Immigrants in Major New York City Operation

Over 40 Suspected Tren de Aragua Members Arrested in Texas Crackdown

Norway's Supreme Court Bans Satudarah Motorcycle Club as Criminal Entity