EU acusa a ciudadanos chinos de lavado de dinero para el Cártel de Sinaloa y el CJNG; conspiración incluyó tráfico de fentanilo – El Universal
The U.S. Department of the Treasury has taken significant enforcement action against international money laundering networks, specifically targeting individuals accused of facilitating illicit financial flows for the Sinaloa Cartel and the Jalisco New Generation Cartel (CJNG). According to official statements from the U.S. Department of the Treasury, these sanctions target Chinese nationals who allegedly utilized … Read more