US escalates crackdown on Tren de Aragua with sanctions and $5 million reward
TL;DR
The U.S. Treasury has sanctioned key affiliates of the Venezuelan terrorist group Tren de Aragua, including entertainment industry figures like 'Rosita' for supporting drug trafficking, money laundering, and other criminal activities, as part of ongoing efforts to combat transnational criminal organizations.
Topics:top-newsworld#money-laundering#sanctions#terrorist-organization#tren-de-aragua#venezuela#world
- Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua U.S. Department of the Treasury (.gov)
- US sanctions Venezuelan actress citing alleged Tren de Aragua ties Reuters
- U.S. increases reward to $5 million for tips leading to arrest of Tren de Aragua gang leader CBS News
- US adds more penalties to those linked to Tren de Aragua gang WKMG
- Reward Offer Increase of Up to $5 Million for Information Leading to Arrest and/or Conviction of Leader of Foreign Terrorist Organization Tren de Aragua U.S. Department of State (.gov)
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Read on U.S. Department of the Treasury (.gov)