Tag Archives: US busts Pakistan-based network of human smugglers

WASHINGTON: The US Department of Treasury has designated a Nowshera-based travel agency a Transnational Criminal Organisation (TCO) and its head and three associates as facilitators in its criminal activities. In a statement issued on Wednesday evening, the department’s Office of Foreign Assets Control (OFAC) said that the Abid Ali Khan TCO “is a human smuggling organisation based in Nowshera, Pakistan, …

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