Categories: Bureaucratic Fraud

Targeting Network Trafficking Cocaine to the United States, Europe, and the Caribbean

Today, the United States is sanctioning four Guyanese nationals and two Colombian nationals responsible for trafficking tons of cocaine from South America to the United States, Europe, and the Caribbean.  This action demonstrates strong U.S. commitment to combating illicit drug trafficking and protecting the American people.

The U.S. Department of State’s Diplomatic Security Service (DSS) supported the investigation by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) that resulted in today’s action.  This action was in coordination with Homeland Security Investigations, U.S. Customs and Border Protection, and the Drug Enforcement Administration (DEA).

In particular, DSS and DEA supported Guyanese authorities in the August 2024 discovery of 4.4 tons of cocaine buried deep underground in a clandestine airfield in the northwest region of Guyana that shares a border with Venezuela.  The U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs provided specialized training under the Caribbean Basin Security Initiative to several of Guyana’s specialized counternarcotics units participating in the successful operation.

Today’s action is being taken pursuant to Executive Order (E.O.) 14059, which targets the proliferation of illicit drugs and their means of production.  For more information about today’s designations, please see Treasury’s press release.


Source link
Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

Finland Joins Pax Silica Initiative – United States Department of State

On April 16, Finland joined the Pax Silica Initiative, hailing a growing geopolitical consensus that economic security is…

40 minutes ago

Three Men Sentenced for Construction Safety Test Fraud – Roofing Today

Three Men Sentenced for Construction Safety Test Fraud  Roofing Today Source link

48 minutes ago

As Child Victims Act nears end, details of abuse still elusive – WISN

As Child Victims Act nears end, details of abuse still elusive  WISN Source link

52 minutes ago

Secretary Rubio’s Call with UK Foreign Secretary Cooper

Office of the Spokesperson Secretary Rubio’s Call with UK Foreign Secretary Cooper Readout April 16,…

2 hours ago

New state law looks to prevent delays in building CT developments after Farmington Valley mess – WFSB

New state law looks to prevent delays in building CT developments after Farmington Valley mess  WFSB…

2 hours ago

3 men sentenced for multi-state wire, bank fraud conspiracy – DC News Now

3 men sentenced for multi-state wire, bank fraud conspiracy  DC News Now Source link

2 hours ago