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How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 1 day agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
US announces major bust as efforts to crack down on Chinese money launderers working with drug ...
CNN via Yahoo News· 1 day agoUS prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 1 day agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
Crenshaw calling out cartels: "The cartels need to know they have pissed us off"
FOX 26 Houston· 2 hours agoFOX 26 Political Reporter Greg Groogan spoke with Representative Dan Crenshaw in an exclusive...
Chinese shadow bankers helped Mexican cartel launder drug money, US says
Al Jazeera· 21 hours agoProsecutors in the United States have charged two dozen people over an alleged money laundering...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC News· 12 hours agoThe US has accused a Chinese "underground banking" network of helping Mexico's powerful Sinaloa...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 1 day agoWith millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
Mexico's most violent cartels are here, and worse, they've grown comfortable
AZCentral | The Arizona Republic via Yahoo News· 7 days ago“Ambushed by cartel gunman, my young warden partner was near fatally shot through both legs by an...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 18 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
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money
Fortune· 24 hours agoThe U.S. Department of Justice on Tuesday announced a multi-count indictment that charged more than a dozen Los Angeles members of the Mexican Sinaloa drug