Treasury Department Sanctions 3 in Alleged China-Linked Cartel Money Laundering Scheme

The U.S. Treasury Department has sanctioned one Mexican resident and two Chinese residents suspected of laundering drug trafficking proceeds for the Sinaloa Cartel. The Treasury Department, on July 1, named Mexico-based Diego Acosta Ovalle and China-based Tong

Read more https://www.theepochtimes.com/us/treasury-department-sanctions-3-in-alleged-china-linked-cartel-money-laundering-scheme-5678226