November 3, 2017
Mexican drug traffickers are helped by Chinese organizations that are based in Mexico City to launder the money they obtain for the sale of drugs around the world.
In presenting its National Assessment on the Drug Threat for 2017, the US Drug Enforcement Administration (DEA) reported that Chinese groups have cells in the main capitals of the world. , like New York and Los Angeles, which receive cash that they can pay in the Mexican capital on the same day, in exchange for a set rate.
Criminal organizations in the United States, explains the DEA, play a key role in the laundering of money from Mexican drug trafficking.