Chinese money-laundering operatives in some cases open dozens of bank accounts at multiple banks, using counterfeit passports to disguise their identity or recruiting local business owners and ...

The agents had watched Sze and his associates pick up bags of cash at the warehouse ... they’d make deposits and often immediately use the money to purchase bank checks, according to court ...

On a hazy Southern California morning, undercover police officers watched Jiayong Yu step out of a Range Rover in a strip-mall parking lot and walk into a Chase bank with a black-leather backpack ...