US announces major bust as efforts to crack down on Chinese money launderers working with drug cartels ratchet up - CNN
- US announces major bust as efforts to crack down on Chinese money launderers working with drug cartels ratchet up CNN
- Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in LA Fox News
- A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money Fortune
- US accuses Chinese ‘underground bankers’ of laundering $50m in cartel drug money The Guardian