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News & Articles By Richard Brown
07/10/2024
/
By Richard Brown
Unveiling the Chinese money-laundering network driving America’s fentanyl crisis
The Financial Times recently published an extensive analysis titled “The New Money Laundering Network Fueling the Fentanyl Crisis,” shedding light on the complex Chinese-Mexican laundering network. The report reveals a nuanced facet of money laundering: the high demand for dollars among affluent Chinese individuals seeking to move their wealth out of China. This trend, driven by […]
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