海外新闻 发表于 2024-6-20 11:49:34

洗白毒资$5000万!毒贩勾结中国地下钱庄,11名华人被起诉

<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=1605251010513" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=1605251010513"><!--    付费贴-->    <div class="preview_article ">            <!---->    <section style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><section style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="letter-spacing: 0.544px;">美国司法部6月18日宣布了10项追加起诉,指控墨西哥锡那罗亚贩毒集团(Sinaloa Cartel)在洛杉矶的同伙与中国地下钱庄相关的洗钱组织合谋,对超过5000万美元的贩毒收益进行洗钱。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;">&nbsp;</p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="letter-spacing: 0.544px;">中国也根据美国通报的涉毒非法换汇及洗钱的线索立案侦查,并逮捕一名要犯。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; line-height: 1.75em !important; text-align: justify;">&nbsp;</p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; line-height: 1.75em !important; text-align: justify;"><img class="rich_pages wxw-img js_insertlocalimg" style="text-align: center; letter-spacing: 0.544px;" src="https://pic.app.58cammp.com/FtwaKDHTt-8ieIO-STtLU7Fs3iIB" /></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; line-height: 1.75em !important; text-align: justify;"><span style="color: #a9a9a9; font-size: 12px; font-style: italic; font-weight: bold; letter-spacing: 0.408px;">美国司法部公告截图</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; line-height: 1.75em !important; text-align: justify;">&nbsp;</p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; line-height: 1.75em !important; text-align: justify;"><span style="text-decoration: underline;"><strong><span style="text-decoration: underline; font-weight: bold; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; font-size: 17px;">美方起诉24人,主犯来自东洛杉矶</span></strong></span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; line-height: 1.75em !important; text-align: justify;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-weight: bold; letter-spacing: 0.544px;">美国将锡那罗亚贩毒集团认定为&ldquo;全世界势力最为庞大的贩毒集团&rdquo;,并对其进行制裁。</span><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-weight: bold; letter-spacing: 0.544px;">美国一直希望与中墨两国加强合作,遏制非法毒品流通。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; line-height: 1.75em !important; text-align: justify;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">&nbsp;</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; line-height: 1.75em !important; text-align: justify;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">美国司法部表示,在与中国、墨西哥密切协调后,中墨执法部门已通知美国当局,最近逮捕了在追加起诉书中被点名的逃犯,他们在去年遭到指控后即逃离了美国。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; line-height: 1.75em !important; text-align: justify;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">&nbsp;</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; line-height: 1.75em !important; text-align: justify;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">美国司法部对这项被称为&ldquo;财富逃亡者行动&rdquo;(</span><em style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; outline: 0px;">Operation Fortune Runner</em><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">)的共谋活动进行了多年的调查,最终于4月4日发出了一份追加起诉书,并于6月17日公布。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; line-height: 1.75em !important; text-align: justify;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">&nbsp;</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">司法部共指控24名被告犯有一项串谋协助和教唆分销可卡因和甲基苯丙胺(俗称冰毒)罪、一项共谋洗钱罪和一项共谋经营无证资金转移业务罪。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">&nbsp;</span></p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FnwNLR1hbHkOxabcUAisezMRO93W" /></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="color: #a9a9a9; font-size: 12px; font-style: italic; font-weight: bold; letter-spacing: 0.408px;">图源:司法部起诉书</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">&nbsp;</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">一份起诉书称,<strong>一个与锡那罗亚贩毒集团有联系的洗钱网络收集了大量毒品收益,并在一个与中国地下钱庄有联系的圣盖博谷(San Gabriel Valley)汇款集团的帮助下,在洛杉矶地区用美元&ldquo;洗白&rdquo;了大量毒品收益。</strong></span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;"><strong>&nbsp;</strong></span></p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FuJCh54JdlJx9PSBCKqgJfo7vVWb" /></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="color: #a9a9a9; font-size: 12px; font-style: italic; font-weight: bold; letter-spacing: 0.408px;">图源:司法部起诉书</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">&nbsp;</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">据称,他们随后隐藏了贩毒收益,并使墨西哥和其他地方的贩毒集团成员能够获得在美国产生的收益。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;">&nbsp;</p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">据称,<strong>45岁的主要被告、来自东洛杉矶的Edgar Joel Martinez-Reyes伙同其他人使用了多种方法隐藏资金来源,包括基于贸易的洗钱、&ldquo;构建 &rdquo;资产以规避联邦财务报告要求,以及购买加密货币等。</strong></span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;"><strong>&nbsp;</strong></span></p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Ft81C9PXlyHHDC6pO8NeZdg6mGi8" /></p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FjyklfHb590aqbURMMSBG5U4xzFB" /></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-weight: bold; letter-spacing: 0.544px;"><span style="color: #a9a9a9; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 12px; font-style: italic; font-weight: bold; letter-spacing: 0.408px; caret-color: #000000; text-wrap: wrap; background-color: #ffffff;">图源:司法部起诉书</span></span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-weight: bold; letter-spacing: 0.544px;">&nbsp;</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><strong><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">起诉书中列出了涉案的11名华人被告:</span></strong></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">Peiji Tong(PJ Tong,又称Dr. P或Po)</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">Sai Zhang(Tommy)</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">Chengwu He(Ocean)</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">Panyu Zhao</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">Hang Su</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">Jiayong Yu(Haoran Feng)</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">Xiaolei Ye</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">Xuanyi Mu</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">Shou Yang(Chaoming Cheng)</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">Jiaxuan He(Edward)</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">Jiande Zhou</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;">&nbsp;</p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">被指控的20人预计将在未来几周内在洛杉矶市中心的美国地方法院接受传讯,其中一人已于17日被传讯。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;">&nbsp;</p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">加州中区联邦检察官Martin Estrada说:&ldquo;芬太尼和甲基苯丙胺等危险药物正在摧毁人们的生活,但贩毒者只关心他们的利润。因此,为了保护我们的社区,我们必须追查那些为毒品洗钱的国际犯罪集团。正如这份起诉书和我们的国际行动所表明的那样,我们将坚定不移地追捕所有在我国制造破坏的人,并确保他们对自己的行为负责。&rdquo;</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;">&nbsp;</p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">美国缉毒局局长安妮&middot;米尔格拉姆(Anne Milgram)说:&ldquo;无情的贪婪和对金钱的追求驱使着墨西哥贩毒集团,他们要为美国历史上最严重的毒品危机负责。缉毒局的首要任务是通过击败贩毒集团和支持其行动的人来拯救美国人的生命。这次调查是最新的例子,未来还会有更多的调查。&rdquo;</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">&nbsp;</span></p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fv7KhGpDiGT1g6NwZ3jcGQrnktgz" /></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;">&nbsp;</p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fim8ZWtDIXfOw-uxpDGea8eYG3vt" /></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="letter-spacing: 0.544px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">&nbsp;</span></p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fk_WnP2NAvh00m3D3C58Wyk-sQHe" /></p><p style="margin-right: 8px; margin-bottom: 0px; margin-left: 8px; color: #000000; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 15px; letter-spacing: 0.544px; caret-color: #000000; text-wrap: wrap; background-color: #ffffff; outline: 0px; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-weight: bold; letter-spacing: 0.544px;"><span style="color: #a9a9a9; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 12px; font-style: italic; letter-spacing: 0.408px;">图源:司法部起诉书</span></span></p><p>&nbsp;</p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">作为调查的一部分,执法部门缴获了大约500万美元的毒品收益、302磅可卡因、92磅甲基苯丙胺、3000片摇头丸、44磅裸盖菇素(致幻蘑菇)、数盎司氯胺酮(俗称K粉)、3支装有大容量弹匣的半自动步枪和8支半自动手枪。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;">&nbsp;</p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="text-decoration: underline;"><strong><span style="text-decoration: underline; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; font-size: 17px;">司法部:中国有钱人通过&ldquo;非正式&rdquo;手法转移资产</span></strong></span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">司法部表示,</span><strong style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">许多在中国生活、工作或投资的富有的中国公民出于各种原因希望将资产转移到美国,但由于汇款限额和管制要求,每人每年仅有5万美元。因此这些个人寻求传统银行体系之外的非正式渠道来转移资金。</strong></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;">&nbsp;</p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">为了将资金转移到美国,这些富裕的中国公民会联系一位可在美国出售美元的个人。该人会提供一个中国银行账户,并指示他们将人民币存入该账户。一旦看到存款汇入,就会发放等值的美元。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">&nbsp;</span></p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fi5OHOy9Kn15qHwgrgRvfGxr-fvV" /></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;">&nbsp;</p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FlRolOjwbdtfi0ULlnKbhMk42fAX" /></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="letter-spacing: 0.544px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;"><span style="color: #a9a9a9; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 12px; font-style: italic; font-weight: bold; letter-spacing: 0.408px; caret-color: #000000; text-wrap: wrap; background-color: #ffffff;">图源:</span><span style="color: #a9a9a9; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 12px; font-style: italic; font-weight: bold; letter-spacing: 0.408px; caret-color: #000000; text-wrap: wrap; background-color: #ffffff;">司法部起诉书</span></span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="letter-spacing: 0.544px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">&nbsp;</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="letter-spacing: 0.544px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">美国的美元卖方可以通过多种方式获得美元,其中还包括接受犯罪活动所得的现金,包括贩毒。</span><span style="letter-spacing: 0.544px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">这些美国货币经纪人会向犯罪者收取一定比例的佣金,以隐藏资金的性质和来源。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">&nbsp;</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">贩毒者越来越多地与中国地下钱庄合作,以利用中国公民对美元的巨大需求。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">&nbsp;</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">在中国取得的资金被用来支付墨西哥或其他地方的企业和组织购买的商品,如一些消费品,但同时也会帮助贩毒集团购买制毒所需的药物,如芬太尼的前体化学品等。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-size: 18px; font-weight: bold; text-decoration: underline; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">&nbsp;</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="text-decoration: underline;"><strong><span style="text-decoration: underline; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; font-size: 17px;">中方根据美方线索逮捕一名要犯</span></strong></span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">新华社称,中国公安部部署辽宁省警方近日根据美方通报的佟某某涉毒洗钱的线索,依法以涉嫌非法经营</span><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">(</span>外汇<span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">)</span><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">犯罪立案侦办。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">&nbsp;</span></p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fppi3c5xQssL2_TZ_sYe1GRN3obS" /></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="color: #a9a9a9; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 12px; font-style: italic; font-weight: bold; letter-spacing: 0.408px; caret-color: #000000; text-wrap: wrap; background-color: #ffffff;">媒体报道截图</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">&nbsp;</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">新华社说,2017年以来,佟某某等人在美国开设车行销售汽车,并为购车客户提供人民币和美元兑换服务,后期转变为专门从事非法买卖外汇等犯罪活动。该犯罪嫌疑人已被抓获,案件正在进一步侦办中。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">新华社称,此案是近期中美禁毒合作的成功案例。</span></p><p style="outline: 0px; font-size: 15px; margin-left: 8px; margin-right: 8px; text-align: justify; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff; caret-color: #000000; color: #000000; white-space: normal; line-height: 1.75em !important;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;">来源:纽约华人资讯网</span></p></section></section><p style="display: none;">&nbsp;</p>    <!----></div>            

尚安移民@TRvisa 发表于 2024-6-20 11:58:09

想要移民美国就不要做美国盘

秦汉牧马河 发表于 2024-6-20 13:30:22

洗白毒资5千万

淡薄人生 发表于 2024-6-20 14:00:12

抓得好

67f3795172aef 发表于 2024-6-20 14:37:18

厉害了

斯坦阳 发表于 2024-6-20 14:39:18

应严厉打击

泽泽波波 发表于 2024-6-20 16:14:45

冰山一角

yuxin 发表于 2024-6-20 19:09:07

应该严惩不贷

凝望 发表于 2024-6-21 10:11:22

这厉害了
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