How Mexican Cartels Use Chinese Crypto Brokers to Launder Drug Money

How Mexican Cartels Use Chinese Crypto Brokers to Launder Drug Money


Law enforcement agencies in the United States have expressed worries that Chinese crypto channels are increasingly being used to launder money by Mexican drug cartels and other transnational organized crime groups. This comes at a time when the size of Chinese exports such as chemicals and other ingredients used in making hard drugs to the

The post How Mexican Cartels Use Chinese Crypto Brokers to Launder Drug Money appeared first on CCN

Posted by Mark Emem on December 28, 2018 @ https://www.ccn.com/how-mexican-cartels-use-chinese-crypto-brokers-to-launder-drug-money/

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