Search a title or topic

Over 20 million podcasts, powered by 

Player FM logo
Artwork

Content provided by The Epoch Times. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The Epoch Times or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
Player FM - Podcast App
Go offline with the Player FM app!

How Secret Chinese Networks Move Billions Through US Banks

10:43
 
Share
 

Manage episode 505211539 series 3323130
Content provided by The Epoch Times. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The Epoch Times or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

For years, the Chinese communist regime has been accused of fueling the fentanyl epidemic in the United States, a claim that gained renewed attention when President Donald Trump imposed tariffs on goods from China as well as Mexico and Canada, citing their role in the drug crisis.

While many Americans know that fentanyl is smuggled into the country, few understand how the trade is financed or how illicit profits move through the U.S. financial system. A recent Treasury Department report found that Chinese money launderers have moved more than $300 billion through U.S. banks in the past five years, helping Mexican cartels hide their profits.

Here’s a closer look at how these funds move undetected despite strict U.S. banking regulations and reporting requirements.

Read the original report here.

Want to support independent Journalism? Consider subscribing to The Epoch Times. Go to theepochtimes.com

  continue reading

61 episodes

Artwork
iconShare
 
Manage episode 505211539 series 3323130
Content provided by The Epoch Times. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The Epoch Times or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

For years, the Chinese communist regime has been accused of fueling the fentanyl epidemic in the United States, a claim that gained renewed attention when President Donald Trump imposed tariffs on goods from China as well as Mexico and Canada, citing their role in the drug crisis.

While many Americans know that fentanyl is smuggled into the country, few understand how the trade is financed or how illicit profits move through the U.S. financial system. A recent Treasury Department report found that Chinese money launderers have moved more than $300 billion through U.S. banks in the past five years, helping Mexican cartels hide their profits.

Here’s a closer look at how these funds move undetected despite strict U.S. banking regulations and reporting requirements.

Read the original report here.

Want to support independent Journalism? Consider subscribing to The Epoch Times. Go to theepochtimes.com

  continue reading

61 episodes

All episodes

×
 
Loading …

Welcome to Player FM!

Player FM is scanning the web for high-quality podcasts for you to enjoy right now. It's the best podcast app and works on Android, iPhone, and the web. Signup to sync subscriptions across devices.

 

Copyright 2025 | Privacy Policy | Terms of Service | | Copyright
Listen to this show while you explore
Play