The US on Aug. 12 indicted Jimmy Chérizier AKA "Barbecue," leader of the gang coalition in control of most of the Haitian capital Port-au-Prince, and offered a $5 million reward for information leading to his arrest. Chérizier and an alleged stateside collaborator, Bazile Richardson, are charged with sanctions violations related to arms sales. Meanwhile, private military contractor and Trump ally Erik Prince told Reuters he has signed a 10-year deal with the Haitian government to fight armed groups and help collect taxes—a move some observers fear could further weaken the Haitian security forces and lead to rights violations. Prince's new security firm, Vectus Global, has been operating in Haiti since March. (TNH)

The US Department of Justice on Sept. 4 announced the seizure of 32 internet domains linked to an alleged Russian government-backed disinformation campaign aimed at influencing US and global audiences. According to the DoJ, the operation, known as "Doppelganger," sought to sway public opinion in favor of Russian interests and interfere in the 2024 US presidential election. The campaign was allegedly orchestrated by several Russian organizations under the supervision of Sergei Kiriyenko, a senior official in the Russian Presidential Administration. These organizations utilized the domains to distribute pro-Russian propaganda and undermine support for Ukraine. The operation used deceptive methods that violated US "money laundering and criminal trademark law."

The US Department of Agriculture on June 17 suspended inspections of avocados and mangoes in the Mexican state of Michoacán due to security concerns, halting the top source of US imports. The move was taken three days after two agents of the USDA's Animal & Plant Health Inspection Service (APHIS) were accosted during a protest in the town of Paracho, beaten and briefly detained. Michoacán is Mexico's heartland of avocado production, but the trade has been notoriously co-opted by the local warring drug cartels to launder narco-profits, leading to charges of "blood avocados" in the violence-torn state.

The National Defense & Security Council of Honduran President Xiomara Castro announced in a national broadcast June 14 a sweeping plan to crack down on crime and safeguard public security. The Crime Solution Plan calls on the Defense and Security secretaries, the Armed Forces, and the Military Police are to immediately plan and execute interventions in municipalities with the highest incidence of major gang-related crimes, such as assassination, drug trafficking, extortion, kidnapping, drug trafficking, arms trafficking, and money laundering.

The US Department of Treasury imposed sanctions Feb. 2 on a Sudanese financial institution and two private companies accused of funding belligerents in the ongoing civil war in the African country. The sanctions name Alkhaleej Bank and metal ore company Al-Fakher Advanced Works, said to be controlled by the Rapid Support Forces (RSF), as well as development company Zadna International, controlled by the Sudanese Armed Forces (SAF). In a press release, the Treasury Department accused the companies of fueling the conflict, laundering money, and engaging in "actions of policies that threaten the peace, security and stability of Sudan."

Gold-mining operations in Africa under the control of the paramilitary Wagner Group are funneling money to the Kremlin for the Russian war effort in Ukraine, according to a new report by watchdog organizations. "The Blood Gold Report," prepared by the Consumer Choice Center and Democracy 21, finds that Wagner has laundered some $2.5 billion in proceeds from its African operations since Russia's full-scale invasion of Ukraine in 2022, helping Moscow to ride out international sanctions.

A French parliamentary report leaked to the press June 1 asserts that Marine Le Pen's far-right party Rassemblement National knowingly served as a "communication channel" for Kremlin propaganda. Le Pen called the report "sectarian, dishonest and politicized"—despite the fact that it was Le Pen herself who demanded an investigation into foreign interference in French politics. Le Pen has long been openly supportive of the Kremlin. After Russia invaded Crimea in 2014, Le Pen insisted that Moscow's annexation of the territory was not illegal. In testimony before the investigative committee, she reiterated this position, calling the annexation a "re-attachment."

The US Treasury Department announced Jan. 20 that it will designate the Russian mercenary organization Wagner Group as a "transnational criminal organization," imposing further sanctions on the group's financial activities. White House national security representative John Kirby accused the Wagner Group of "committing atrocities and human rights abuses in Ukraine and elsewhere," especially citing Syria, Libya and the Central African Republic. He also presented satellite photo evidence purporting to show missile deliveries to the Wagner Group from North Korea, via rail across Russia. He added that there are now some 50,000 Wagner mercenaries fighting in Ukraine. (CNN, BBC News)