Mexican Drug Cartel Tied To Underground Chinese Bank in California
China and Mexico Arrest Fugitives Following U.S. Justice Department’s Investigation into Drug and Money-Laundering Scheme July 8, 2024 — In a significant breakthrough in the fight against international drug trafficking and money laundering, law enforcement agencies in China and Mexico have arrested key fugitives following a multi-year investigation by the U.S. Justice Department. The operation, […]
