British Columbia is going to crack down on large-scale transnational money laundering in its casinos that is tied to the opioid trade.
Authorities have seized 100 suburban homes in Northern California that were allegedly used by the Chinese mafia to grow cannabis for black market distribution on the East Coast, the Epoch Times reported on Monday.
Italian police arrested 33 suspects and seized assets worth millions of euros as part of operation “China Truck”, a police statement said on Thursday.
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