Money Laundering Scheme Involving Sinaloa Cartel and Chinese Nationals in the U.S.

Two dozen associates of Mexico’s Sinaloa cartel were charged in a money laundering scheme involving Chinese nationals in the U.S., moving over $50 million in drug money through an underground banking system. The case highlights the growing partnership between Mexican cartels and Chinese citizens in the U.S.

Flight attendants arrested for smuggling drug money

Four flight attendants have been arrested for smuggling millions of dollars worth of drug money from New York City to the Caribbean by abusing their positions as airline employees and exploiting airport security checkpoints.