中國「地下銀行家」被指控協助墨西哥卡特爾
The US accuses the Sinaloa cartel of helping to fuel a deadly epidemic by flooding the country with fentanyl, a synthetic opioid up to 50 times stronger than heroin. The DoJ highlighted a 'conspiracy' during which more than $50m in drug proceeds moved between the Sinaloa gang members and Chinese underground 'money exchanges'. It said these underground exchanges were being used by Sinaloa operatives to move their illegally acquired cash from the US to Mexico. These Chinese exchanges offer a 'ready market' for US currency, the DoJ said, explaining that some Chinese nationals want 'informal alternatives' to conventional banking because the Beijing government caps the amount of money they can take out of China.
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"The US has accused a Chinese 'underground banking' network of helping Mexico's powerful Sinaloa drugs cartel with money laundering and other crimes."
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"Law enforcement officers have seized about $5m in proceeds, as well as guns and hundreds of pounds of cocaine, methamphetamine and ecstasy pills."
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