Tucson Sentinel on Nostr: Feds link Sinaloa cartel to Chinese bankers in money laundering indictment ...

Feds link Sinaloa cartel to Chinese bankers in money laundering indictment https://www.tucsonsentinel.com/nationworld/report/061924_cartels_chinese/feds-link-sinaloa-cartel-chinese-bankers-money-laundering-indictment/
A federal indictment unsealed Tuesday exposed what the government calls a complex conspiracy between the Sinaloa cartel and Chinese underground banking networks to launder more than $50 million in drug proceeds.
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