Thursday - December 4, 2025
Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren De Aragua
December 04, 2025
WASHINGTON, Dec. 4 -- The U.S. Department of the Treasury issued the following news release on Dec. 3, 2025:

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Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua

Individuals Including Venezuelan Entertainer "Rosita" Involved in Drug-Fueled Parties to Benefit Terrorist Cartel

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Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sa . . .

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