Feds Say Chinese Drug Barons Laundered U.S. Coke Cash in Guatemalan Casinos.

.. A Chinese national pleaded guilty, and another was sentenced to seven years in prison for a global money laundering scheme that laundered tens of millions of dollars on behalf of drug-trafficking.

Vancouver model for money laundering unprecedented in Canada, B.C.

At One Toronto Gaming, which operates Casino Woodbine, Pickering Casino Resort, Great Blue Heron Casino and Hotel, and Casino Ajax, their anti-money laundering unit had documented 120 transactions..

Canada's casinos used by criminal gangs, wealthy Chinese to launder.

And Yuan's alleged associations to Jin and other casino money laundering suspects as well as Chinese officials is a concern for Canadian criminal intelligence, several sources said. View image.

DEA topples money laundering ring linked to El Chapo, Sinaloa Cartel.

. Chinese coke traffickers. Latin American cartels.Millions in American cash laundered through a Guatemalan casino. According to a wild federal criminal complaint unsealed in Virginia last week, the. Often these customers needed the money to gamble at the casinos in Las Vegas and elsewhere. Upon receiving U.S. dollars, the customers would transfer from a Chinese bank account an equivalent value in yuan, over their mobile phones in the United States, to a separate bank account in China designated by Wang.

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Chinese money launderers team up with Mexican cartels to...">Chinese money launderers team up with Mexican cartels to.

Advanced money-laundering techniques and clandestine precursor imports combine to stoke the opioid crisis - can the US stem the flow? The China-Mexico fentanyl pipeline: increasingly sophisticated and deadly. 18 May 2023 15:09:48. In all, Li's activities resulted in the laundering of at least $3.8 million of drug proceeds. Jiayu Chen pleaded guilty to conspiracy to commit money laundering, and he faces a maximum penalty of 20 years in prison when he is sentenced on July 20, 2021. Already, with the cash-only transaction laundering methods used by Chinese VIPs and loan sharks, over $600-million in suspected dirty money washed through B.C. casinos from 2010 into 2016, Gaming.

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Step - How Chinese 'money brokers' launder...">Factbox: Step by step - How Chinese 'money brokers' launder.

. "Law enforcement reporting indicates an increase in Chinese money laundering groups and Mexican [transnational criminal organizations] collaborating to move/launder money," a 2020 DEA assessment states. "In some cases, there appear to be agreements between Mexico-based TCO leaders and Asian [money laundering organization] heads based in Mexico.”..

China’s role in the fentanyl crisis - Brookings.

"Law enforcement reporting indicates an increase in Chinese money laundering groups and Mexican [transnational criminal organizations] collaborating to move/launder money," a 2020 DEA assessment states. "In some cases, there appear to be agreements between Mexico-based TCO leaders and Asian [money laundering organization] heads based in Mexico.". The takeover of drug-related money laundering by Chinese organized crime has drawn global attention. In Australia,... The same year Li bought the casino, a cafe owner in Mexico City introduced him to a wealthy Chinese expatriate who wanted a Guatemalan passport. The new arrival was a portly, baggy-faced 35-year-old named Tao Liu.

Chinese nationals plead guilty in money laundering.

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Casino money laundering chinese mexico