Special Report: Burner phones and banking apps: Meet the Chinese 'brokers' laundering Mexican drug money
U.S. · WORLD
December 3, 202015 min read3073 words
Published: December 3, 2020  |  15 min read3073 words
By GUADALAJARA (Reuters) - Early next year, a Chinese businessman named Gan Xianbing will be sentenced in a Chicago courtroom for laundering just over $530,000 in Mexican cartel drug money.Gan, 50, was convicted in February of money laundering and operating an unlicensed money-tr...
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