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Chinese money-laundering rings in Chicago, New York cleaning Mexican drug cartel cash

Retrieved on: 2021-04-30 15:56:15

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A Chinese money-launderer was about to pick up Mexican drug-cartel cash ... Han's now awaiting trial on money-laundering charges in Chicago. ... the money-launderers were swapping those U.S. dollars for bitcoin virtual currency.

Article found on: chicago.suntimes.com

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