DOJ: Two Chinese Nationals Ran Global Money Pipeline for Cartels
The Justice Department unsealed an indictment charging two Chinese nationals with running a years-long money-laundering network for the Sinaloa Cartel and the Cartel de Jalisco Nueva Generación (CJNG). The complaint paints a picture of a global operation that moved drug cash through secretive banking tricks, encrypted apps, and trade-based schemes. The two suspects were indicted […] More


























