EddieJayonCrypto

 29 Aug 25

tl;dr

A FinCEN report exposes how US banks facilitated $312 billion in money laundering for Chinese criminal networks from 2020-2024, collaborating with Mexican drug cartels. This shadow system fuels human trafficking, fraud, and real estate schemes. #MoneyLaundering #FinCEN #China #Banks #DrugCartels

A FinCEN report exposes how US banks facilitated $312 billion in money laundering for Chinese criminal networks from 2020-2024, collaborating with Mexican drug cartels. This shadow system fuels human trafficking, fraud, and real estate schemes. #MoneyLaundering #FinCEN #China #Banks #DrugCartels

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