跨国犯罪组织
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美“福特”号航母进入加勒比海地区
Zheng Quan Shi Bao· 2025-11-11 15:38
Group 1 - The USS Ford aircraft carrier strike group has entered the Caribbean region as part of a military deployment by the U.S. Department of Defense to combat transnational crime and drug terrorism [1] - The USS Ford, which has been in service since 2017, carries over 5,000 personnel and can deploy more than 75 aircraft [1] - Recent military activities include two B-52 bombers flying close to the Venezuelan coast, indicating heightened military presence in the area [1] Group 2 - Venezuelan President Maduro has expressed indifference to U.S. congressional discussions regarding military actions, asserting the country's independence and freedom [2]
突然!美国,发动袭击!
券商中国· 2025-10-25 09:43
Core Viewpoint - The article discusses the recent military actions taken by the United States against drug trafficking in the Caribbean, highlighting tensions with Venezuela and Colombia, as well as the implications of U.S. sanctions on Colombian President Petro [1][2][4][5]. Group 1: U.S. Military Actions - On October 24, the U.S. Defense Secretary announced the sinking of a drug trafficking boat in international waters, resulting in six deaths, marking the tenth military strike against suspected drug vessels since September, which has led to at least 43 fatalities [2][3]. - The U.S. military presence in the Caribbean is being enhanced with the deployment of the USS Ford aircraft carrier strike group to combat drug trafficking and transnational criminal organizations as per President Trump's directive [2][3]. Group 2: U.S.-Venezuela Relations - The U.S. has been conducting military operations near Venezuela, including the deployment of B-1B bombers, which has raised concerns about potential ground military actions in the region [3]. - Venezuelan President Maduro has condemned U.S. actions as fabrications aimed at justifying military aggression, asserting that Venezuela will resist any attempts to instigate war [3]. Group 3: U.S.-Colombia Relations - The U.S. Treasury imposed sanctions on Colombian President Petro and his family, accusing him of allowing drug trafficking to flourish, which has led to increased cocaine production in Colombia [4][5]. - President Petro criticized the sanctions as hypocritical, stating that Colombia has been actively combating drug trafficking for decades and has sought to assist the U.S. in reducing cocaine consumption [4][5].
美国调派航母至加勒比海
财联社· 2025-10-25 02:13
Core Viewpoint - The U.S. Department of Defense has deployed the USS Ford carrier strike group to the Caribbean region to combat transnational criminal organizations and drug terrorism as directed by President Trump [1][3]. Group 1 - The deployment aims to enhance U.S. military presence in the Southern Command area, improving capabilities for reconnaissance, monitoring, and countering illegal activities that threaten U.S. homeland security and prosperity [3]. - The U.S. government has recently claimed to be in a non-international armed conflict with drug trafficking organizations designated as terrorist groups [4]. - Since September, the U.S. has reported sinking multiple alleged drug trafficking vessels off the coast of Venezuela, despite reports indicating that Venezuela is not a major source of drugs entering the U.S. [4].
为“打击拉丁美洲贩毒活动” 美防长调派“福特”号航母战斗群
Yang Shi Xin Wen· 2025-10-24 16:56
Core Points - The U.S. Department of Defense has announced the deployment of the USS Ford carrier strike group to enhance military presence in the Southern Command area in response to President Trump's directive to dismantle transnational criminal organizations and combat drug terrorism [2] - This military presence aims to improve the U.S. capabilities in reconnaissance, surveillance, and countering illegal activities that threaten national security and prosperity in the Western Hemisphere [2] - The Trump administration has characterized the situation as a non-international armed conflict with drug trafficking groups designated as terrorist organizations [2] Summary by Sections - **Military Deployment** - The USS Ford carrier strike group and its air wing are being deployed to the Southern Command area to bolster U.S. military presence [2] - This move is part of a broader strategy to combat drug trafficking and weaken transnational criminal organizations [2] - **Government Actions** - The Trump administration submitted a memorandum to Congress indicating the ongoing conflict with drug trafficking organizations [2] - Recent military actions include the sinking of several alleged drug trafficking vessels off the coast of Venezuela [2] - **Regional Implications** - Reports from the U.S. Drug Enforcement Administration indicate that Venezuela is not a primary source of drugs entering the U.S. [2] - The Venezuelan government has accused the U.S. of using military threats to instigate regime change and expand military presence in Latin America [2]
美国没收柬电诈头目150亿美元比特币,比特币的去中心化是骗局?
Sou Hu Cai Jing· 2025-10-17 03:31
Core Insights - A large-scale "pig-butchering" scam in Cambodia has been dismantled by U.S. law enforcement, resulting in the seizure of 127,271 bitcoins valued at approximately $15 billion, marking the largest asset forfeiture in U.S. history [1][3] - The main suspect, Chen Zhi, also known as "Vincent," is accused of telecom fraud and money laundering, facing up to 40 years in prison if convicted [1][3] - Chen Zhi is the actual controller of Prince Holding Group, which has been labeled by the U.S. Department of Justice as one of Asia's largest transnational criminal organizations [3] Company and Industry Analysis - Prince Holding Group operates in over 30 countries, with activities in real estate and finance, but is primarily identified as a criminal enterprise by U.S. authorities [3] - The scam network employed deceptive recruitment tactics, luring victims with high-paying job offers, only to enslave them in fraud operations [3][5] - The operation utilized "phone farms" with 1,250 phones and approximately 76,000 social media accounts to build trust with victims before defrauding them [5] - The funds obtained from scams were laundered through a complex network involving fake investment platforms and casinos, ultimately reaching digital wallets in Dubai [5] - The case highlights the growing trend of organized and corporate-like structures in large-scale fraud, particularly in Southeast Asia, where regulatory environments are lax [5] Regulatory and Technological Implications - The case underscores the challenges posed by cryptocurrencies in transnational crime, as their anonymity complicates law enforcement efforts [5][6] - Despite the perception of Bitcoin as decentralized, the ability of U.S. authorities to seize assets indicates that key aspects of cryptocurrency transactions remain under U.S. control [6] - The successful seizure of such a large amount of Bitcoin demonstrates the increasing capabilities of law enforcement in tracking cryptocurrency transactions [6]