Thursday, December 3, 2020

Reuters: Special Report: Burner phones and banking apps: Meet the Chinese 'brokers' laundering Mexican drug money

From Reuters News:

Special Report: Burner phones and banking apps: Meet the Chinese 'brokers' laundering Mexican drug money

Early next year, a Chinese businessman named Gan Xianbing will be sentenced in a Chicago courtroom for laundering just over $530,000 in Mexican cartel drug money.

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