Dossier
transnational money laundering organization
Coverage of transnational money laundering organization in the Nexus archive.
- Members of transnational money laundering organization charged with laundering cartel funds
Two Chinese nationals, Ruhuan Zhen and Hongce Wu, have been charged with conspiracy to commit money laundering related to transnational criminal organizations and cartel funds. The charges stem from their involvement in a transnational money laundering scheme.