Categories: 时政

美国🇺🇸联邦宣布重大打击,加强针对中国洗钱者的打击

美国联邦机构加大力度打击中国洗钱团伙,最近一次行动取得重大进展。专家和官员告诉CNN,这些团伙是墨西哥最危险的毒品集团的合作伙伴,他们走私芬太尼、可卡因和甲基苯丙胺进入美国。这次行动是针对中国洗钱团伙最高层的一次打击,是迄今为止最大的一次行动之一。

It’s one of the biggest busts yet as federal agencies step up efforts to target the highest levels of Chinese money laundering rings that experts and officials tell CNN are the go-to partners for Mexico’s most dangerous drug cartels that traffic fentanyl, cocaine and methamphetamine into the U.S.

阅读完整文章请点击这里:https://news.wttw.com/2024/06/18/feds-announces-major-bust-crack-down-chinese-money-launderers-working-drug-cartels

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