Grassley pressed Pompeo about the connection between Hezbollah and criminal and terrorist organizations, and how they are connected to the overall counternarcotics strategy saying, When looking at global counternarcotics, its nearly impossible to ignore the effect of drug trafficking organizations, transnational criminal organizations
and terrorist groups.
NNA - Italy's Deputy Premier and Interior Minister, Matteo Salvini, on Tuesday maintained that the Italian authorities were fighting criminal organizations
and mafia activities, stressing that the battle isn't targeted against the displaced and the refugees.
Mishaal bin Fahm Al-Salami said in a statement today that these cowardly terrorist attacks by criminal organizations
will not stop Libya from moving forward in its war against terrorism and extremism, assuring the Parliament's full support and solidarity with Libya in all its procedures to combat terrorist organizations in order to maintain the security, stability, and unity of Libya.
International Criminal Law: Transnational Criminal Organizations
and Transitional Justice
The same criminal organizations
that perpetrate BEC also exploit individual victims, often real estate purchasers, the elderly, and others, by convincing them to make wire transfers to bank accounts controlled by the criminals.
Department of the Treasury designated the Zhao Wei Transnational Criminal Organization
(Zhao Wei TCO) pursuant to Executive Order 13581, "Blocking Property of Transnational Criminal Organizations
In an interview with a select group of reporters, DHS Under Secretary and counterterrorism coordinator David Glawe, who started as a police officer then went on to become an agent with the US Postal Inspection Service and then moved over to the Federal Bureau of Investigation (FBI), said he understands the challenges in investigating criminal organizations
and narcotics operations.
The US, Canada, and Britain issued updated travel advisories at the beginning of January, emphasizing the need for their citizens to avoid areas of Mexico where criminal organizations
The leaders also discussed other bilateral and regional issues including Central America, Venezuela, and combating transnational criminal organizations
, Nauert indicated.
"There is no evidence that criminal organizations
have targeted U.S.
"Gun battles between rival criminal organizations
or with Mexican authorities have taken place on streets and in public places during broad daylight," the State Department said.
Attacks from nation states and criminal organizations
have significantly escalated both in frequency and sophistication.