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Chinese shadow bankers helped Mexican cartel launder drug money, US says
Al Jazeera· 9 hours agoProsecutors in the United States have charged two dozen people over an alleged money laundering...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 21 hours agoThe Mexican cartel conspired with the Southern California-based groups with ties to Chinese...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 13 hours agoFederal authorities announced that a five-year investigation uncovered a complex scheme between one...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 18 hours agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 6 hours agoTwenty of the individuals charged are expected to be arraigned in the coming weeks, including one who was arraigned Monday. "Relentless greed, the pursuit of money, is what drives the
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 18 hours agoU.S. Atty. E. Martin Estrada announced Tuesday that a grand jury has charged 24 defendants — drug...
Pierce County man tied to white supremacist gang pleads guilty to drug trafficking
Tri-City Herald via Yahoo News· 7 days agoIn the calls, McComb discussed his drug-trafficking activity and the creation of a distribution...
US announces major bust as efforts to crack down on Chinese money launderers working with drug...
CNN.com· 17 hours agoIt...laundering rings that experts and officials tell CNN are the go-to partners for Mexico’s most dangerous drug cartels that traffic fentanyl, cocaine ...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
San Francisco Chronicle· 17 hours agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 15 hours agoChinese and Mexican law enforcement informed the Justice Department that, following close...