![]() Till then, the launderers were usually Mexicans. Mark Giuffre, a retired DEA supervisor who works for the Jensen Hughes security-risk consulting firm, says agents in Chicago started noticing Chinese nationals were laundering money for Mexican drug cartels in late 2015. ![]() Such schemes have disguised tens of millions of dollars of drug proceeds into what are supposed to look like legitimate business transactions, according to law-enforcement sources and court documents. He was part of a network of Chinese nationals who were using complex financial schemes to launder Mexican cartel cash, federal authorities say. Han’s now awaiting trial on money-laundering charges in Chicago.
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