California Chinese Banking Group Linked to Mexican Cartel Money Laundering Case
13 days ago
7
06/19/2024 According to NBC News, a money laundering bust has connected Mexico’s Sinaloa drug cartel to an underground Chinese banking group in California, according to U.S. authorities. The Department of Justice announced charges against 24 people accused of being connected to the cartel.
#Mexico #Drugcartel #Sinaloa #undergroundChinesebankinggroup #moneylaundering
06/19/2024 据美国NBC新闻报道，美国当局称，一起洗钱案将墨西哥锡那罗亚贩毒集团与加利福尼亚州的一个中国地下银行团伙联系起来。美国司法部宣布对被控与该贩毒集团有关联的24人提出指控。
#墨西哥 #贩毒集团 #锡那罗亚 #地下中国银行 #洗钱
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