16 Oct 2018
U.S. Attorney General Jeff Sessions on Monday said he had designated five groups, including Hezbollah and MS-13, as transnational criminal organizations to target with tougher investigations and prosecutions.
Sessions also said he had designated the Sinaloa Cartel, Clan de Golfo and Cartel de Jalisco Nueva Generacion for the crack down to be carried out by a special new task force.
A special team of “experienced international narcotics trafficking, terrorism, organised crime, and money laundering prosecutors” will investigate individuals and networks providing support to Hezbollah, Sessions said.
Mostly active in Lebanon, Hezbollah was an outlier on the Attorney General’s list, which was otherwise focused on groups with ties to Latin America.
You can claim CPD minutes for reading this article, by signing up to our CPD WalletFREE CPD Wallet