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U.S. Authorities Reveal Multi-Million Dollar Money Laundering Collaboration Between Sinaloa Cartel and Chinese Networks

In a major development, the U.S. Department of Justice has uncovered a complex money laundering scheme involving the notorious Sinaloa Cartel and secretive Chinese underground banking networks. Dubbed Operation Fortune Runner,this wide-reaching investigation has brought to light the elaborate tactics employed to launder profits from drug trafficking. The DOJ has charged 24 individuals in a 10-count superseding indictment, laying bare the intricate alliance between the Sinaloa Cartel and Chinese money launderers.