Expert Analysis: U.S. Treasury Warns of $312 Billion in Chinese Laundering For Mexican cartels https://t.co/hf6FLQ42mL— Sam Cooper (@scoopercooper) August 29, 2025
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U.S. Treasury Warns of $312 Billion in Chinese Laundering For Mexican cartels
https://www.thebureau.news ^ | Aug 29, 2025 | Sam Cooper
Posted on 8/29/2025, 8:49:00 PM by bitt
FinCEN says Chinese networks moving billions for Mexican cartels also push illicit cash through U.S. real estate, elder care centers, and human trafficking schemes.