Now Chinese underground organisations are taking over one of the world’s biggest illicit industries—the international ...

Seven Chinese nationals have been charged in an alleged human trafficking and multi-million dollar marijuana growing operation in Massachusetts and Maine, federal prosecutors announced. The defendants ...

BOSTON (TNND) — Seven Chinese nationals were charged for allegedly running "a multi-million dollar marijuana trafficking ring" in Massachusetts and Maine, according to the Department of Justice (DOJ).

Chinese money launderers appear to have moved some $312 billion in illicit transactions through U.S. banks and other financial institutions in recent years to aid Mexican drug cartels and other ...

WASHINGTON (AP) — The Treasury Department wants U.S. financial institutions to monitor for suspected Chinese money laundering networks handling funds that are used to fuel the flood of fentanyl across ...

7 Chinese nationals charged in alleged multi-million-dollar money laundering and trafficking operation in Mass. Investigators say the millions in profits from the marijuana sales were used to buy ...