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3 More Members Of Chinese Criminal Organization Plead Guilty To Laundering Millions In Illicit Drug Proceeds

Summary by Hoover Institution

Hoover fellow Joseph Ledford explains how Mexican drug cartels use Chinese money laundering organizations.

2 Articles

Hoover Institution

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3 More Members Of Chinese Criminal Organization Plead Guilty To Laundering Millions In Illicit Drug Proceeds

Hoover fellow Joseph Ledford explains how Mexican drug cartels use Chinese money laundering organizations.

8 days ago

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大纪元 Epoch Times

Chinese Man Transports More than One Million Suspicious Cash Across States, Pleads Guilty in New South Wales and Awaits Sentencing | Sydney

A Chinese man was arrested after being intercepted by New South Wales police on the Central Coast for transporting more than 1.28 million Australian dollars in cash suspected to be proceeds of crime across state lines in a rented vehicle. He has now pleaded guilty and is awaiting sentencing.

7 days ago

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