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Headline : Chinese money laundering criminals team up with Mexican cartels to menace US, officials warn Congress

Read more from the original article on here at www.foxnews.com.





Tags : #chinese #money #laundering #criminals #team #up #mexican #cartels #menace #us #officials #warn #congress


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This material may not be published, broadcast, rewritten, or redistributed. ©2024 FOX News Network, LLC. All rights reserved. Quotes displayed in real-time or delayed by at least 15 minutes. Market data provided by Factset. Powered and implemented by FactSet Digital Solutions. Legal Statement. Mutual Fund and ETF data provided by Refinitiv Lipper.

Chinese money laundering launderers enable Mexican cartels’ "unlawful agenda," a Drug Enforcement Administration official testified Tuesday.

Officials with the Drug Enforcement Administration (DEA) and Treasury Department warned members of Congress this week about the escalating threats from Chinese money laundering.

During a Tuesday hearing on Capitol Hill, U.S. senators heard repeated warnings about money coming into the United States from illicit means connected to China and how that money is funding illegal drugs, like fentanyl, from Mexico.

Read more from the original article on here at www.foxnews.com.


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