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US officials say Chinese organised crime teams are laundering Substantially from the cash amassed by Mexican medicine cartels
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The DEA in the beginning considered the cash deliveries were being the program result of the soaring product sales of fentanyl from the US. But during the class of their investigation, they suspected the drop-offs have been also Component of a classy and expanding sort of illicit finance that will involve so-identified as Chinese underground banks and also the Mexican medicines cartels.