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Fentanyl Financiers: Treasury Links Mexican Banks and Chinese Networks to Cartel Money Laundering

The U.S. Department of the Treasury is stepping up its efforts to identify the ways that drug cartels move their funds. Most recently, Treasury officials identified the presence of Chinese money laundering networks that are working with Mexican drug cartels and other criminal entities to move large sums of cash. The post Fentanyl Financiers: Treasury Links Mexican Banks and Chinese Networks to Cartel Money Laundering appeared first on Breitbart.

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