US accuses Chinese ‘underground bankers’ of laundering $50m in cartel drug money

June 19, 2024

“Drug traffickers increasingly have partnered with Chinese underground money exchanges to take advantage of the large demand for US dollars from Chinese nationals...Drug Enforcement Administration chief Anne Milgram said a years-long investigation dubbed Operation Fortune Runner had “uncovered a partnership between Sinaloa cartel associates and a Chinese criminal syndicate operating in Los Angeles and China to launder drug money”

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