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The Department of Justice (DOJ) alleged Tuesday that Mexico’s Sinaloa drug cartel, blamed for the influx of fentanyl into the United States, has conspired with groups linked to “Chinese underground banking” to launder more than $50 million in drug proceeds.
A multi-year investigation dubbed “Operation Fortune Runner” has resulted in the superseding indictment of 24 defendants, identified as Sinaloa associates in Los Angeles, the DOJ said.
The department alleged that a money laundering network linked to the cartel collected and processed “large amounts of drug proceeds in U.S. currency in the Los Angeles area” with help from a California-based money transmitting group with ties to Chinese underground banking.
“This DEA investigation uncovered a partnership between Sinaloa Cartel associates and a Chinese criminal syndicate operating in Los Angeles and China to launder drug money,” Drug Enforcement Administration (DEA) […]
— Read More: www.theepochtimes.com
It’s becoming increasingly clear that fiat currencies across the globe, including the U.S. Dollar, are under attack. Paper money is losing its value, translating into insane inflation and less value in our life’s savings.
Genesis Gold Group believes physical precious metals are an amazing option for those seeking to move their wealth or retirement to higher ground. Whether Central Bank Digital Currencies replace current fiat currencies or not, precious metals are poised to retain or even increase in value. This is why central banks and mega-asset managers like BlackRock are moving much of their holdings to precious metals.
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