美国联邦起诉指控墨西哥辛诺阿卡特尔与中国地下银行的洗钱团伙勾结。美国司法部周二宣布了一份包括10项指控的超级补充起诉书,指控洛杉矶的卡特尔成员与与墨西哥辛诺阿毒品卡特尔勾结的洗钱团伙共谋。这些洗钱团伙与中国地下银行有联系。

The Justice Department announced Tuesday a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked…

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