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| Drug Cartels' New Weapon: Chinese Money Launderers - The Journal. - WSJ Podcasts Federal officials say Chinese money launderers moved more than $300 billion in illicit transactions through U.S. banks and other financial ...
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| Canadian man pleads guilty to money laundering charges - Department of Justice Vilardo to money laundering conspiracy, which carries a maximum penalty of 20 years in prison and a $500,000 fine. Assistant U.S. Attorney Charles M.
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