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Chinese Money Launderers Partner with Mexican Drug Cartels

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 Financial Times investigated the connection between capital flight from China and global organised crime and released a film exposing the issue on 21st June 2024. This article distills the… Continue reading Chinese Money Launderers Partner with Mexican Drug Cartels

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