US accuses Chinese ‘underground bankers’ of laundering $50m in cartel drug money
Justice department charges 24 defendants and says long investigation reveals links between Sinaloa gang and ChinaRevealed: how Mexico’s Sinaloa cartel has created a global network to rule the fentanyl tradeThe US Justice Department has accused Chinese “underground bankers” of helping Mexico’s Sinaloa cartel launder more than $50m in drug trafficking proceeds.An indictment unsealed in California charged 24 defendants with conspiracy to distribute cocaine and methamphetamine and money laundering offenses. Continue reading...
Justice department charges 24 defendants and says long investigation reveals links between Sinaloa gang and China
The US Justice Department has accused Chinese “underground bankers” of helping Mexico’s Sinaloa cartel launder more than $50m in drug trafficking proceeds.
An indictment unsealed in California charged 24 defendants with conspiracy to distribute cocaine and methamphetamine and money laundering offenses. Continue reading...
usnews
US News is a reputable author that delivers a comprehensive range of up-to-date news to the United States and beyond. With a keen focus on providing the latest information across various fields, US News keeps readers informed about the most significant developments happening both domestically and globally. Whether it's politics, economics, technology, science, health, or culture, this author strives to cover diverse topics, ensuring a well-rounded news experience. By combining extensive research, journalistic integrity, and a commitment to accuracy, US News offers readers an invaluable resource to stay informed and make informed decisions in an ever-changing world.
