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Chinese money laundering criminals team up with Mexican cartels to menace US, officials warn Congress
Officials with the Drug Enforcement Administration (DEA) and Treasury Department warned members of Congress this week about the escalating threats from Chinese money laundering. During a Tuesday ...
Webindia 12328d
Chinese national sentenced to 10 years for laundering $62 million in drug money
The government argued that Pan was a key player in a growing trend of Chinese money brokers, particularly in Mexico, dominating international money laundering markets. His operations allowed drug ...
Ghana Business News7d
Two Chinese granted GH¢500,000 bail for illegal gold deals and money laundering
Two Chinese nationals accused of dealing in gold without license at Obuasi have been admitted to bail by an Accra High Court (Human Rights Division). Liang Shao Kong and Qin Cal Yun, also accused of ...
Anadolu Ajansi7d
Chinese nationals sentenced to jail over illegal mining, money laundering in Democratic Republic of Congo
The Chinese nationals were also fined $600,000 for money laundering and illegal residence in Congo. On Jan. 4, they were arrested with 10 gold bars and $400,000. This arrest followed the ...
朝日新聞社4y
Ex-Chinese official extradited to U.S. on money laundering, fraud charges
WASHINGTON--A former Chinese official and fugitive has been extradited from Sweden to Los Angeles to face charges of money laundering and immigration fraud, the U.S. Department of Justice (DOJ ...