Chinese money-laundering networks moved $312B in dirty money through the U.S.
By 
Adrianne Appel2025-08-29T19:55:00
Suspicious activity reports filed by U.S. financial institutions show that Mexican drug cartels and human traffickers are laundering dirty funds through Chinese money laundering networks (CMLNs) operating in the United States, according to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
The CMLNs, which frequently rely on individuals who have passports from the People’s Republic of China, pose significant risks to U.S. financial institutions, FinCEN said, especially because the CMLNs are very active in the U.S.
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