Search Results: KTOC — Transnational Organized Crime Rewards Program (3)
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Antony J. Blinken, Secretary of State
The United States is marking Human Rights Day and the 75th anniversary of the Universal Declaration of Human Rights on December 10th by taking actions to promote accountability for human rights abuses and violations. Together, the Departments of State and the Treasury today have imposed visa restrictions and sanctions on 37 individuals in 13 countries.
With today’s actions, the United States is addressing some of the most challenging and harmful forms
Roles: Everyone: All Users
Regions: Canada , China, Haiti , Sudan , Uganda , United Kingdom , United States
Topics: Climate and Environment, Human Rights and Democracy
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Antony J. Blinken, Secretary of State
When transnational criminal organizations engage in drug and firearms trafficking, human trafficking, migrant smuggling, cybercrime, and money laundering, among other illicit activities, they threaten global public health, safety, and U.S. national security, while facilitating corruption that undermines the stability and security of partner nations. Today, we are taking significant steps to enhance our efforts to disrupt and deter transnational criminal activ
Roles: Everyone: All Users
Regions: United Kingdom , United States
Topics: Combating Drugs and Crime, Economic Prosperity and Trade Policy, Global Health
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Michael R. Pompeo, Secretary of State
Today, I am announcing a reward under the Transnational Organized Crime Program of up to $5 million for information leading to the arrest and/or conviction of Venezuelan National, Maikel Jose Moreno Perez for participating in transnational organized crime. I am also announcing the designation of Moreno Perez and his wife under Section 7031(c) of the Department of State, Foreign Operation, and Related Programs Appropriations Act, 2020 (Div. G, P.L. 116-94) for
Roles: Everyone: All Users
Regions: United States
Topics: Human Rights and Democracy