Search For "transnational criminal organization"
India aids US to crackdown on illegal drug trafficking
Updated : 1 week, 3 days ago IST
The US Drug Enforcement Administration, with the cooperation of the US Attorney's Office for the Eastern District of New York, announced the seizure of more than 200 website domains tied to an India-based transnational criminal organization (TCO) working within the United States and alleg
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US think tank warns China is using criminal organisations to influence Pal
Updated : 1 year ago IST
A US think tank has raised concerns that China is using transnational criminal organizations to push its political agenda in Palau, potentially damaging the island nation's diplomatic relations with Taiwan.
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Trump tarriffs: China vows countermeasures, to sue US at WTO; Canada, Mexi
Updated : 1 year, 1 month ago IST
Chinese officials have failed to take the actions necessary to stem the flow of precursor chemicals to known criminal cartels and shut down money laundering by transnational criminal organizations, the White House statement read.
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US recognizes Russia's Wagner group as "transnational criminal organizatio
Updated : 3 years, 2 months ago IST
In a White House briefing, Kirby said that additional sanctions would be imposed against Yevgeny Prigozhin's military company, which will be announced next week.
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Chinese drug mafia hand-in-glove with Mexican criminals, stoking deadly op
Updated : 3 years, 8 months ago IST
Beijing [China], July 19 (ANI): Chinese drug mafias are working in connivance with the Mexican transnational criminal organizations (TCOs) to bypass international precursor chemical controls and grow the movement of a wide range of illicit drugs destined for the United States, an annual asse
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