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In motels and parking tons across the country, authorities have witnessed cartel customers drop off bags of cash to Chinese nationals.
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In essence, the officials claim, a whole new world-wide funds laundering community has advanced that marries two highly effective money forces — the large stockpiles of cash staying accrued via the Mexican drugs cartels from selling medication in the US, along with the fast developing volumes of money seeking an escape route from China.
But amid a the latest easing in tensions in between Beijing and Washington, Chinese authorities surface to obtain stepped up their international collaboration, arresting among the list of critical players in Martinez-Reyes’ organisation previously this year.
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