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major money launderersVOA
•70% Informative
U.S. Treasury Department imposes sanctions against three individuals accused of laundering money for Sinaloa drug cartel.
Diego Acosta Ovalle , a Mexico -based man, is accused of concealing and managing drug trafficking proceeds.
Tong Peiji and He Jiaxuan , based in China , are accused of facilitating the transfer of drug proceeds.
He reportedly handled bulk cash deliveries on behalf of criminal groups.
VR Score
75
Informative language
77
Neutral language
68
Article tone
formal
Language
English
Language complexity
77
Offensive language
offensive
Hate speech
not hateful
Attention-grabbing headline
not detected
Known propaganda techniques
not detected
Time-value
short-lived
External references
no external sources
Source diversity
no sources
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