Posted on 08/29/2025 5:49:00 PM PDT 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.
WASHINGTON — The U.S. Department of the Treasury issued a stark warning Thursday that Chinese money laundering networks have become a primary engine driving Mexico-based drug cartels’ expansion into the United States, flagging $312 billion in cartel-linked suspicious transactions and a further $53.7 billion in illicit real estate activity over the past four years. Officials underscored the systemic risks posed by what they described as a sprawling global underground economy.
(Excerpt) Read more at thebureau.news ...
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No tickee, no washee
With all that money they own our city governments.
With all that money they own our city governments, state & fed too
Just another thanks, Biden. /s
How much of this is Chinese individuals washing their money into the US system to keep it safe? How much of this is Chinese government washing money for operations in the USA? There are protests, political campaigns and other actions which require funding.
just in time for the 600,000 Chinese students to rape our government, economy.
And the President wants to bring 600,000 Chinese knowing this?
Who bought the drugs that made this possible?
So what’s the problem? My understanding of history is that the Chinese operated laundries in many old west towns, and were quite good at it.
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