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Conexiones peligrosas: el Cartel de los Soles y los cárteles mexicanos del Noreste en la trama global de lavado de dinero

Conexiones peligrosas: el Cartel de los Soles y los cárteles mexicanos del Noreste en la trama global de lavado de dinero

The designation of the Cartel of the Suns as a specially designated global terrorist organization (SDGT) by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is not without cause,… Conexiones peligrosas: el Cartel de los Soles y los cárteles mexicanos del Noreste en la trama global de lavado de dinero

U.S. Declaration of the Cartel of the Suns as a Global Terrorist Organization Marks a Pivotal Moment in the Fight Against Transnational Crime

U.S. Declaration of the Cartel of the Suns as a Global Terrorist Organization Marks a Pivotal Moment in the Fight Against Transnational Crime

The recent designation of the Cartel de Los Soles as a global terrorist organization by the United States marks a significant step in the fight against transnational organized crime, as it has evolved into a… U.S. Declaration of the Cartel of the Suns as a Global Terrorist Organization Marks a Pivotal Moment in the Fight Against Transnational Crime

Tragic Crash in Amazonas Exposes Systemic Failures as Six Yanomami Indigenous and Military Pilot Lose Lives

Tragic Crash in Amazonas Exposes Systemic Failures as Six Yanomami Indigenous and Military Pilot Lose Lives

(Information obtained from the official statement of the Venezuelan Ministry of Defense) A Venezuelan military aircraft tragically crashed during a humanitarian mission in the Amazon rainforest, resulting in seven fatalities and three injuries. The Cessna… Tragic Crash in Amazonas Exposes Systemic Failures as Six Yanomami Indigenous and Military Pilot Lose Lives

Global Response to Designation of Cártel de los Soles as Terrorist Organization Exposes Venezuela's Criminal Nexus

Global Response to Designation of Cártel de los Soles as Terrorist Organization Exposes Venezuela’s Criminal Nexus

The decision by the U.S. Office of Foreign Assets Control (OFAC) to designate the Soles Cartel as a global terrorist organization signifies a critical turn in foreign policy regarding Venezuela. Officially announced on July 25,… Global Response to Designation of Cártel de los Soles as Terrorist Organization Exposes Venezuela’s Criminal Nexus