Hosted on MSN

7 Chinese nationals in Mass. accused of money laundering, alien smuggling, drug trafficking

Seven Chinese nationals living in Massachusetts are accused smuggling other Chinese nationals in the United States to work in a a multi-million drug ring hidden inside homes across New England. Six of ...
Boston Herald

The Treasury Department wants US banks to monitor for suspected Chinese money laundering networks

WASHINGTON (AP) — The Treasury Department wants U.S. financial institutions to monitor for suspected Chinese money laundering networks handling funds that are used to fuel the flood of fentanyl across ...

U.S. busts China-based fentanyl ring, charges 29 in operation

The Trump administration announced Wednesday that an unprecedented law enforcement operation has busted a Chinese-based ...
Wall Street Journal

Chinese Money Launderers Are Moving Billions Through U.S. Banks

Chinese money launderers appear to have moved some $312 billion in illicit transactions through U.S. banks and other financial institutions in recent years to aid Mexican drug cartels and other ...