- US announces major bust as efforts to crack down on Chinese money launderers working with drug cartels ratchet up | CNN Politics https://amp.cnn.com/cnn/2024/06/18/politics/us-chinese-money-launderers-drug-cartels 5 comments moderatepolitics
Linked pages
- The Gangster Who Changed Money Laundering — ProPublica https://www.propublica.org/article/china-cartels-xizhi-li-money-laundering 193 comments
- 'This isn't some random dude with a duffel bag': To catch fentanyl traffickers, feds dig into crypto markets | CNN Politics https://www.cnn.com/2023/08/05/politics/fentanyl-cryptocurrency-cartels-federal-agents-catch-up/index.html 17 comments
- 'This isn't some random dude with a duffel bag': To catch fentanyl traffickers, feds dig into crypto markets | CNN Politics https://amp.cnn.com/cnn/2023/08/05/politics/fentanyl-cryptocurrency-cartels-federal-agents-catch-up/index.html 5 comments