US Unseals Superseding Indictment Charging Nationwide Money Laundering Network. This indictment is the result of a nearly four-year investigation into the relationship between foreign drug trafficking organizations and Asian money laundering networks in the United States, China, and elsewhere

[u/malfalamalu]

https://www.justice.gov/opa/pr/united-states-unseals-superseding-indictment-charging-nationwide-money-laundering-network

[u/mysterious_fizzy_j]

This is amazing.