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Jun 19, 2024 · A money laundering bust has connected Mexico’s Sinaloa drug cartel to an underground Chinese banking group in California, according to U.S. authorities.
- 3 min
- 269.2K
- NBC News
Jun 20, 2024 · Homeland Security agencies relentlessly combat drug trafficking at America’s busiest airports and along the southern border from San Diego to the Rio Grande Valley. Together, CBP and HSI seize...
Jun 18, 2024 · Two dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money through an underground banking system run...
- 4 min
- Andrew Blankstein,Rich Schapiro
Jun 18, 2024 · The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds.
Jun 19, 2024 · Chinese underground money exchanges helped the cartel launder $50m in drug trafficking proceeds generated from the import of large amounts of fentanyl, cocaine, and methamphetamine between...
Jun 19, 2024 · Federal law enforcement has discovered an alarming link between the Sinaloa drug cartel and underground Chinese banking groups in the U.S. that laundered cash from drug trafficking proceeds, the DEA and prosecutors announced Tuesday.
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Did Mexico's Sinaloa drug cartel conspire with Chinese underground banking?
Did Chinese underground money exchanges help the Drug Cartel launder $50m?
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Was Sinaloa Cartel a money laundering network?
Jun 18, 2024 · US prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money laundering networks they say are working with Mexican drug cartels, announcing charges against 24...
