US Sanctions Money Laundering Group For Supporting Tren De Aragua - Treasury

NAMPA / Sputnik
2025-12-03
WASHINGTON, December 3 (RIA Novosti) – The United States designated a money laundering network allegedly for supporting the Tren de Aragua crime group from Venezuela, the US Department of the Treasury said on Wednesday. “Today, the U.S​​​. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned key affiliates of the designated Foreign Terrorist Organization (FTO), Tren de Aragua (TdA),” the statement said. As a part of thi......
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