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美國國土安全部透露,中國犯罪分子協助墨西哥毒販洗錢。

美國國土安全部透露,中國犯罪分子日益在幫助墨西哥卡特爾進行洗錢。國土安全部高級官員表示,中國組織協助卡特爾將犯罪所得換成美元,通常是透過貿易或金融機構來進行。此舉令美國政府關注中國和墨西哥之間的犯罪合作,並加強打擊這種洗錢活動。國土安全部強調,他們將繼續監視並打擊跨國犯罪活動,以維護美國的安全和金融體系的穩定。

By PAUL O’DONOGHUE, Senior Correspondent The United States Homeland Security has said Chinese criminals are increasingly playing a key role in laundering money for Mexican-based cartels. A senior figure at a Homeland Security department said the Chinese organisations help the cartels to exchange money which is the proceeds of crime for US dollars and often […]

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https://www.amlintelligence.com/2024/05/insight-us-homeland-security-reveals-how-chinese-criminals-help-mexican-cartels-launder-money/

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