Fentanyl, Cartels, and Chinese Money Laundering: A Dangerous Connection

Is Chinese money laundering fueling the fentanyl crisis? The Treasury Department is urging U.S. banks to watch for suspicious activity linked to Chinese networks working with Mexican drug cartels. These networks exploit Chinese nationals to bypass currency restrictions, laundering millions in drug money. Learn how these operations work, their connection to the fentanyl crisis, and the surprising places they're popping up, from senior day care centers to human trafficking. Hosted on Acast. See acast.com/privacy for more information.