The US Treasury Department has sanctioned a Cancun-based organization involved in "human smuggling," having trafficked thousands of people into the United States. The group is also accused of drug trafficking, bribery, and money laundering.
The U.S. Department of the Treasury's Office of Foreign Assets Control has sanctioned a Cancun-based human smuggling organization that allegedly smuggled thousands of people from Europe, the Middle East, South America, and Asia into the U.S., UNN reports, citing AP.
Details
The Bhardwaj smuggling organization, its leader Vikrant Bhardwaj, and a group of firms are also accused of involvement in drug trafficking, bribery, and money laundering.
US Department of Justice allowed Trump to strike targets involved in Venezuelan drug cartels – CNN08.10.25, 12:16 • 1652 views
U.S. Under Secretary of the Treasury for Terrorism and Financial Intelligence John C. Hurley stated that the Trump administration "will continue to pursue and dismantle terrorist transnational criminal organizations to protect the American people."
Mexico extradited 26 drug cartel members to the US under a deal with Trump13.08.25, 09:48 • 3165 views
