Categories: 时政

美国宣布重大突破,加大打击与墨西哥毒品贩子合作的中国洗钱团伙的力度

美国检察官周二宣布了一项重大突破,他们称这是打击与墨西哥毒品卡特尔合作的中国洗钱网络的努力的一部分,宣布对24人提出指控,称他们涉嫌参与一项洗钱计划,涉及洗白超过5千万美元的毒资。

US prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money laundering networks they say are working with Mexican drug cartels, announcing charges against 24 people for allegedly taking part in a scheme to launder more than $50 million in drugs.

阅读完整文章请点击这里:https://www.cnn.com/2024/06/18/politics/us-chinese-money-launderers-drug-cartels/index.html

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