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How Secret Chinese Networks Move Billions Through US Banks
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
61 episodes
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
61 episodes
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Similar to The Report
If you’re reading this, chances are you’re not an undecided voter. But if you don’t want Donald Trump to become president again, between now and November you’ll need to convince as many as you can to cast their ballot for Joe Biden. With the help of some of the smartest strategists, pollsters, and organizers in politics today, host Jon Favreau explores the minds of voters who will decide the 2024 election, and gives you everything you need to persuade the persuadables in your life. Season 4 ...
…
continue reading
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…
continue reading
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…
continue reading
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…
continue reading
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…
continue reading
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…
continue reading
On Pod Save The People, host DeRay Mckesson explores social justice, culture, politics – and the various ways they all collide – with cohosts Myles E. Johnson and Sharhonda Bossier. Each Tuesday, the crew digs into the current events driving the political discourse – bringing cultural context, actionable insights, and a hot take or two – to help empower listeners to engage as thoughtful members of their communities…and their group chats. Alongside special guests, the show uplifts overlooked ...
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…
continue reading
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…
continue reading
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…
continue reading
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