Treasury Targets Transnational Criminal Organization Smuggling Migrants into the United States
July 18, 2024
July 18, 2024
WASHINGTON, July 18 -- The U.S. Department of the Treasury issued the following news release:
Action Taken in Coordination with Partners in U.S. and Mexico
Today Treasury's Office of Foreign Assets Control (OFAC) sanctioned the Abdul Karim Conteh Human Smuggling Organization (Karim HSO), a transnational criminal organization (TCO) based in Tijuana, Mexico. Human smuggling is a federal crime in which criminals smuggle noncitizens into the United States, as well as trans . . .
Action Taken in Coordination with Partners in U.S. and Mexico
Today Treasury's Office of Foreign Assets Control (OFAC) sanctioned the Abdul Karim Conteh Human Smuggling Organization (Karim HSO), a transnational criminal organization (TCO) based in Tijuana, Mexico. Human smuggling is a federal crime in which criminals smuggle noncitizens into the United States, as well as trans . . .