Treasury vs. Cartels: America’s Escalating Crackdown on Fentanyl Financing Networks
Last week, the U.S. Department of Justice (DOJ) announced a string of money laundering charges levied against two Chinese nationals with significant ties to multiple transnational criminal organizations. The indictment of the two men, Ruhuan Zhen and Hongce Wu, became the latest escalation in an increasingly global war over cartel money, a conflict that no […]
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