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Новости о Zheng Four

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U.S. accuses Chinese drug traffickers of using Bitcoin to launder funds

The US Office of Foreign Assets Control has accused four Chinese traffickers, Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, of aiding the Zheng Drug Trafficking Organization. The four were charged under the Foreign Narcotics Kingpin Act and Global Biotechnology Inc. дальше »

2020-7-18 23:51

USA

zheng four foreign chinese traffickers drug organization
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