“Chinese brokers launder hundreds of millions for global crime groups” is by The Financial Times. Chinese money launderers are facilitating the fentanyl epidemic and helping international drug traffickers, like Mexican cartels and the Italian mafia, launder the proceeds of crime. The FT investigates the connection between capital flight from China and global organised crime. 00:00 – Introduction 00:55 – The … Read moreRead More
VIDEO: Chinese brokers launder hundreds of millions for global crime groups | FT Film | Small Wars Journal by Arizona State University
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