OFAC targets Zhao Wei Transnational Criminal Organisation

OFAC has designated the Zhao Wei Transnational Criminal Organisation pursuant to Executive Order 13581. Based in the Golden Triangle Special Economic Zone of Laos, the organisation is alleged to have exploited that region by “engaging in drug trafficking, human trafficking, money laundering, bribery, and wildlife trafficking”. In conjunction, OFAC has also designated a network of 4 individuals and 3 entities across...