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U.S. Sanctions Transnational Al-Shabaab Money Laundering Network

The United States has imposed sanctions on sixteen entities and individuals in a transnational network that spans the Horn of Africa, United Arab Emirates, and Cyprus, for facilitating financing and money laundering for the al-Shabaab terrorist organization. ....

United States , United Arab Emirates , Qemat Al Najah , Haleel Group , Haleel Electronics , Haleel Commodities , Haleel Holdings , Haleel Finance , Foreign Assets Control , Haleel Commodities Limited , Qemat Al Najah General Trading , Al Shabaab , Us Sanctions , Money Laundering Network ,

Thai man held for alleged role in transnational surrogacy ring

BANGKOK: A 33-year-old Thai national has been arrested at a house in Nonthaburi province for his alleged involvement in a transnational surrogacy ring operated in neighbouring countries, Crime Suppression Division (CSD) police announced on Saturday (Feb 24). ....

Krung Thep Mahanakhon , Nong Khai , Pol Maj , Montri Theskhan , Theeraphong Chaisuk , Crime Suppression Division , Pol Maj General Montri Theskhan ,

CBP Releases December 2023 Monthly Update

CBP Releases December 2023 Monthly Update Release Date Fri, 01/26/2024 WASHINGTON — U.S. Customs and Border Protection (CBP) today released ....

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