Government ❯ International Relations ❯ Transnational Crime

Criminal Organizations

Venezuelan Gangs Human Trafficking MS-13 Law Enforcement Cooperation Regional Security Venezuelan Crime Groups Hells Angels Gang Violence Gang Activity Gang Influence

U.S. Targets Xinbi Guarantee and Freezes More Than $52 Million in Crypto

The move seeks to sever payment rails used by scam centers to launder money, disrupt recruitment, block access to U.S. financial tools.

U.S. Announces Global Visa Restrictions for Cybercriminals

Philadelphia Homeowner Charged After Contractor Is Killed During Siding Work

Bishnoi Gang Told Abbotsford Police It Had 1,000 Gunmen, Officer Testified

Raids in Germany and Poland Target Alleged China-Linked Money-Laundering Network

Spain Dismantles Lyons Clan’s Costa del Sol Network in Multinational Raids

'La Maracucha' Jailed After Mexico City Arrest in Tren de Aragua Crackdown

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

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