Georgia man pleads guilty in working with Chinese national to launder Mexican cartel money
A Georgia man entered a guilty plea to a multi-million money laundering scheme involving drug money for two powerful Mexican cartels, U.S. officials said on…
Chinese shadow bankers helped Mexican cartel launder drug money, US says | Drugs
US prosecutors charge two dozen people over alleged $50m money laundering scheme. Prosecutors in the United States have charged two dozen people over an alleged…