Drug Cartels' New Weapon: Chinese Money Launderers
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
You May Also Like

Hintergrund
Deutschlandfunk

Noticentro
Audio Centro

24/7 News: The Latest
iHeartPodcasts and TTWN

True Crime Today | Daily True Crime News & Interviews
Real Story Media

Fin de Semana
COPE

Kan Hourly News כאן רשת ב חדשות השעה
Mr. Mp3

The Diddy Diaries
Bobby Capucci

Fox News Hourly Update
FOX News Podcasts

ABC News Update
ABC News

Packernet Podcast: Daily Green Bay Packers Podcast
AC Sports
Community discussion