The Journal. podcast

Drug Cartels' New Weapon: Chinese Money Launderers

22/12/2025
0:00
26:04
Manda indietro di 15 secondi
Manda avanti di 15 secondi
Federal officials say Chinese money launderers moved more than $300 billion in illicit transactions through U.S. banks and other financial institutions in recent years. WSJ’s Dylan Tokar explores the rise of these highly lucrative schemes and former federal prosecutor Julie Shemitz takes us inside the federal investigation to bring them down. Ryan Knutson hosts. Further Listening: - The Money Laundering Behind TD Bank's $3 Billion Fine - Mexico's New Cocaine Kingpin is Cashing In Sign up for WSJ’s free What’s News newsletter. Learn more about your ad choices. Visit megaphone.fm/adchoices

Altri episodi di "The Journal."