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China’s money launderers are bankrolling America’s fentanyl epidemic
Chinese money laundering networks are using U.S. financial institutions to launder billions of dollars in cartel cash, fueling the deadly fentanyl-fueled drug crisis in the US. Read More
US sanctions China’s Guangzhou Tengyue Chemical for alleged fentanyl trafficking
The United States on Wednesday sanctioned a Chinese chemical company that it alleges is manufacturing and coordinating shipments of illicit opioids, such as fentanyl, and chemical agents into the ... Read More
China chemical companies accused of selling cutting agents for fentanyl in Ohio, elsewhere
A federal grand jury indicted four Chinese chemical companies and 25 individuals, alleging foreign nationals marketed and sold cutting agents to the U.S. Read More
U.S. busts China-based fentanyl ring, charges 29 in operation
The Trump administration announced Wednesday that an unprecedented law enforcement operation has busted a Chinese-based fentanyl drug and money laundering conspiracy, resulting in charges against 22 ... Read More
The Treasury Department wants US banks to monitor for suspected Chinese money laundering networks
The Treasury Department wants U.S. financial institutions to monitor for suspected Chinese money laundering networks handling funds that are used to fuel the flood of fentanyl across American ... Read More
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