“there will be no refuge for violent extremists who wage war on our civilization and plot to undermine law and order, destroy critical infrastructure, assault political opponents, or conceal their crimes from authorities."
Aliens were charged between $1,500 and $40,000 by the group for their smuggling services.
President Donald Trump announced the launch of what he called an Economic D-Day against Iran - “the most crushing economic operation ever taken against any country.”
The United States is committed to eliminating narco-terrorist cartels that threaten the American people.
The United States and ten of its allies have issued a joint statement warning companies, countries and other entities that a network of skilled operatives are disguising themselves online and working remotely to earn money for the North Korean regime.
On July 12, the UN issued a statement saying Hamas continues to obstruct and exploit humanitarian operations in Gaza.
The Treasury Department will do its part to identify illicit funding; dismantle the networks that fund political terrorism; pursue those who enable political violence; and deepen collaboration with international allies for as long as this work requires.
After 136 countries told Iran to stop, Iran fired again after its neighbors pleaded for de-escalation.
The Treasury Department is combatting fuel smuggling schemes linked to Cartel de Jalisco Nueva Generacion (CJNG), a violent drug cartel designated under both counternarcotics and counterterrorism authorities.
Lebanon, Israel, and the United States have signed the Trilateral Framework - marking another major milestone in President Donald Trump’s effort to bring lasting peace and stability to the Middle East.
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