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US officers say Chinese organised criminal offense teams are laundering Significantly with the cash accrued by Mexican drugs cartels

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“Each revenue laundering investigation that We now have now consists of an important number of Chinese money launderers inside of,” says a senior DEA official.

For your legislation enforcement companies grappling With all the fentanyl crisis, the indictment represents anything at all but an isolated incident.

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The DEA in the beginning imagined the cash deliveries ended up the routine results of the soaring product sales of fentanyl inside the US. But in the course of the system of their investigation, they suspected the fall-offs were being also part of a complicated and expanding form of illicit finance that requires so-named more info Chinese underground banking institutions and the Mexican medicines cartels.