Friday, August 15

Browsing: Chinese money launderers

Feds Announces Major Bust as Crack Down on Chinese Money Launderers Working With Drug Cartels Ratchet Up – WTTW

By William GreenJune 21, 2025 Crime

Federal Authorities Launch Major Crackdown on Chinese Money Launderers Tied to Drug Cartels

The FBI announced a major crackdown on Chinese money launderers linked to drug cartels, seizing millions in illicit funds. The operation marks a significant step in disrupting global drug trafficking networks.

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Browsing: Chinese money launderers

Federal Authorities Launch Major Crackdown on Chinese Money Launderers Tied to Drug Cartels

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