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Organized Crime

Drug Trafficking Gang Activity Maharashtra Control of Organised Crime Act Drug Cartels Asset Seizure Tren de Aragua Gang Violence Terrorism Extradition Desarticulación de Bandas Dawood Ibrahim Taxi Violence Sanctions Human Smuggling NSW Government Response Cartels Venezuelan Cartels Financial Impact Tobacco Trade Gang-related Violence MS-13 Motorcycle Gangs Extortion Fuel Theft Mafia Convictions People Smuggling Mara Salvatrucha

U.S. Labels Juárez Cartel and Los Viagras as Foreign Terrorist Organizations

The Federal Register publication makes the listings effective and gives U.S. agencies new financial and criminal tools to target cartel networks.

DOJ Charges More Than 25 in Nationwide Takedown of Tren de Aragua Network

Treasury Targets Border Money Services, Sanctions Mexico Fuel-Theft Cartel

U.S. Sanctions Six Tren de Aragua Leaders, Freezes Their U.S. Assets