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Businessman extradited from Peru to face money laundering charges

An international businessman was extradited to the U.S. from Peru Tuesday so he can be charged with money laundering and drug distribution. ....

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Chinese National Sentenced to 7 Years in Prison Over Money-Laundering Scheme to Aid Drug Traffickers

Chinese National Sentenced to 7 Years in Prison Over Money-Laundering Scheme to Aid Drug Traffickers
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US Citizen Laundered Drug Cartel Money Through Guatemala Casinos

US Citizen Laundered Drug Cartel Money Through Guatemala Casinos
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DEA topples money laundering ring linked to El Chapo, 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. ....

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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. ....

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