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$738bnAnnualised price at which personal money flight from China was running inside the third quarter of 2022

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US officers say Chinese organised crime teams are laundering A lot of the cash amassed by Mexican medications cartels

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In an indictment unveiled in a California court docket very last week that provides an unprecedented insight into the allegedly evolving world wide community, prosecutors accused Edgar Martinez-Reyes, who was present at The 2 cash fall-offs, and a bunch that incorporated 9 Chinese nationals of laundering $50mn for the Sinaloa cartel in Mexico.