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Mexico

DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime

Two dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money through an underground banking system run by Chinese nationals in the U.S., federal prosecutors said Tues

By: NBC News
  • Jun 19 2024
  • 39
  • 4098 Views
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
DEA operation exposes growing
Two dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money through an underground banking system run by Chinese nationals in the United States, federal prose... [3128 chars]

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