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Results for Money Laundering, China

2 stories, newest first

Jun 19, 2024 — China, Crime

The DoJ alleges that the operation moved over $50 million in proceeds from the sale of cocaine, methamphetamine, and fentanyl.

The 'Long River' syndicate is said to have used an Australia-wide remittance company in its AU$228 million cash and crypto laundering scheme.