Chinese 'underground bankers' accused of aiding Mexican cartel.

Feds link Sinaloa cartel to Chinese bankers in money laundering indictment A federal indictment unsealed Tuesday exposed what the government calls a complex conspiracy between the Sinaloa cartel and Chinese underground banking networks to launder more than $50 million in drug proceeds. #Tucson#Arizona

Mexican cartel worked with US-based group linked to Chinese underground banking to launder drug money: DOJ

Chinese 'underground bankers' launder Sinaloa drug money: U.S.