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Investigation reveals possible money laundering nexus between Chinese govt
Updated : 3 years, 8 months ago IST
Beijing [China], October 16 (ANI): An investigation into a "revolutionary" money laundering tactic for Mexican drug cartels, introduced by Chinese American Gangster Xizhi Li, reveals that the Chinese government may have been involved in this organized crime, media reports said.
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US sentences Chinese national to 5 years for money laundering
Updated : 5 years, 8 months ago IST
Washington DC [US], September 30 (ANI): A US federal judge has sentenced a Chinese citizen to five years in jail for laundering millions of dollars for Mexican drug cartels.
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US to designate Mexican drug cartels as terror outfits
Updated : 6 years, 6 months ago IST
Washington D.C. [USA], Nov 27 (ANI): US President Donald Trump on Tuesday (local time) said that he has planned to designate Mexican drug cartels as terrorist organisations, prompting Mexican officials to seek further talks with Washington.
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