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Chinese money laundering criminals team up with Mexican cartels to menace US, officials warn Congress

U.S. senators on Capitol Hill were warned about Chinese money launderers working with Mexican drug traffickers to use money for the funding of illegal drugs such as fentanyl. ....

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Chinese money laundering operation deposited cartel money into Charlotte banks, feds say

Feds are charging five Chinese nationals with money laundering after they say the suspects were part of a Chinese money-laundering operation that assisted drug trafficking operations by depositing drug money into Charlotte banks. ....

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Oregon woman accused of leading money laundering cell to conceal more than $90 million in drug proceeds

Oregon woman accused of leading money laundering cell to conceal more than $90 million in drug proceeds
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Oregon woman accused of leading money laundering cell to conceal more than $90 million in drug proceeds

A Happy Valley woman is accused of leading a money laundering cell that hid nearly $100 million in drug proceeds for a drug trafficking organization. ....

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