Chinese language Cash Launderers Serving to Mexican Drug Cartels

By: Toh Han Shih

Utilizing such techniques as “flying cash,” generally known as fei ch’ien, or by mirror exchanges by way of Chinese language underground banks, amongst others, Chinese language organized crime figures are laundering hundreds of thousands of {dollars} in proceeds of drug cartels of Mexico and different Latin American nations, the place Chinese language banks are typically used to course of the drug cash, …