Crime ❯ Organized Crime

Transnational Crime

Drug Trafficking Gang Activity Criminal Organizations Gang Violence Human Trafficking Drug Cartels Criminal Networks Tren de Aragua Law Enforcement Terrorism

UK Sanctions Iran-Linked Network With Asset Freezes and Travel Bans

Ministers say the package aims to choke off illicit finance linked to Iranian threats.

DOJ Charges 25-Plus in Nationwide Tren de Aragua Takedown

Spain Says Lyons Crime Clan Dismantled as Leader Held in Netherlands

Mexico Arrests 'El Milo,' Suspected Coordinator of Transnational Trafficking Ring Sought by U.S.

FBI and Peru’s Grecco Arrest Alleged Tren de Aragua Hitman in Houston

Police Charge Second Alleged 'Kill Crew' in Sydney Kidnapping-Murder Case

FBI Opens First Office in Ecuador After U.S.–Ecuador Security Pact

Brazil Security Overhaul Advances To Senate After Overwhelming House Vote

Taiwan Indicts 62, 13 Firms in Prince Group Laundering Case

SDNY Files 38-Count RICO Case Against 27 ‘Anti-Tren’ Defendants Linked to Bronx Double Murder, Sex Trafficking

Argentina Detains Venezuelan in Corrientes Over Suspected Tren de Aragua Link

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

Iraq Arrests Alleged Australian Crime Boss Kaz Hamad in Drug Probe

Spain Arrests 34 in Europol-Backed Sweep Targeting Black Axe Fraud Ring

Argentina Detains Venezuelan Suspected of Tren de Aragua Ties in Corrientes

Kast and Peru’s Jerí Align on Regional Migration Corridor and Security Cooperation in Lima

South Africa’s Border Authority Ramps Up Festive-Season Security as Six Million Crossings Loom

51 Confirmed Tren de Aragua Members Among 143 Detained in San Antonio Raid, Feds Say

Federal Police Arrest Suspect in Brasília Cell That Smuggled South Asians to U.S. via Mexico

Argentina Activates Plan Paraná to Secure the Paraná–Paraguay Waterway