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NEWS: Former US DEA rep warns Chinese organised crime gangs have ‘taken over’ money laundering for Mexican cartels

By Alisha Houlihan for AMLi

Former US DEA representative, Christopher Urben has warned Chinese organised crime gangs have “taken over” money laundering for Mexican cartels. 

In an opinion piece for The Hill, the former US DEA official warned the world had been “oblivious” to a “dramatic shift” that had taken place in international money laundering. 

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