World Chinese nationals used US banks to launder millions in drug profits for Sinaloa Cartel April 28, 2021Beth Warren, Louisville Courier JournalComments Off on Chinese nationals used US banks to launder millions in drug profits for Sinaloa Cartel A Chinese money laundering ring and bribery case is linked to U.S. cities, Belize, Colombia, Guatemala and Mexico's notorious drug boss El Chapo.
