SECURITYSCMP CHINA
Two Chinese nationals charged in US drug cartel money-laundering case
Two Chinese nationals, Ruhuan Zhen and Hongce Wu, were indicted by the US Justice Department for allegedly laundering money for major drug cartels including the Sinaloa Cartel and CJNG. The suspects remain at large and are accused of hiding the source of illegally obtained funds on behalf of various cross-border criminal groups.
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