The U.S. Treasury Department has issued sanctions against three individuals alleged to be involved in a drug-associated money laundering scheme. Two of the individuals are said to be members of a Chinese money laundering organization. NTD spoke with retired HSI-ICE special agent Victor Avila to find out more about these entities and their impact on the United States.
Chinese Laundering of Drug Cartel Proceeds Impacting US Economy: Retired Special Agent
By Chris Beers
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