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news Zeta Tijuana 2026-05-22

China Nationals Accused in U.S. of Laundering Money for Sinaloa Cartel and CJNG

Two Chinese nationals have been indicted in Virginia for allegedly laundering drug trafficking funds for the Sinaloa Cartel and CJNG through intricate financial schemes. The U.S. Department of Justice detailed the charges related to mirror transfers and encrypted communications.

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