Chinese nationals used US banks to launder millions in drug profits for Sinaloa Cartel ...Middle East

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Chinese nationals used US banks to launder millions in drug profits for Sinaloa Cartel
source : USA TODAY ( Middle East ) () 29
A Chinese money laundering ring and bribery case is linked to U.S. cities, Belize, Colombia, Guatemala and Mexico's notorious drug boss El Chapo.       

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