3 NEWS : US announces major bust as efforts to crack down on Chinese money launderers working with drug cartels ratchet up - CNN #NewYork #news

Sabiduría detectivesca Reply junio 18, 2024











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  1. US announces major bust as efforts to crack down on Chinese money launderers working with drug cartels ratchet up  CNN
  2. Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in LA  Fox News
  3. A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money  Fortune
  4. DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime  NBC News
  5. US accuses Chinese 'underground bankers' of laundering $50m in cartel drug money  The Guardian


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