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Chinese money laundering networks

Coverage of Chinese money laundering networks in the Nexus archive.

Earliest in view: Jun 9 · 20:59 UTCMost recent: Jun 9 · 20:59 UTC

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Recent coverage

CRIMEJun 9 · 20:59 UTCSCMP CHINA
US lawmakers urge Trump to press Xi on Chinese money laundering tied to Mexican cartels
US lawmakers urged President Donald Trump to prioritize Chinese money laundering networks linked to Mexican cartels during his meeting with Xi Jinping. A congressional hearing highlighted these networks as 'financial fuel' for cartels, enabling them to threaten US borders and distribute drugs.