https://www.oregonlive.com/crime/202...-proceeds.html

Here's a lead story to get you started on your internet search concerning this one of dozens of money-laundering operations.

By Maxine Bernstein | The Oregonian/OregonLive
A Happy Valley woman is accused of leading a money laundering cell that hid nearly $100 million in drug proceeds for a drug trafficking organization.

Enhua Fang, 37, is the first of five defendants named in a six-count indictment out of federal court in North Carolina, charged with conspiracy to launder money, conceal money laundering, engage in transactions involving derived property and aiding and abetting in those crimes.