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Special Report: Burner phones and banking apps: Meet the Chinese ‘brokers’ laundering drug money that is mexican GUADALAJARA (Reuters) – Early the following year, a Chinese businessman called Gan Xianbing is going to be sentenced in a Chicago courtroom for laundering just over $530,000 in Mexican cartel medication cash. Gan, 50, ended up being convicted… » read more

Posted by Gianni PITTELLA MEP