September 1st Edition 2022

Featured Articles

China’s Money Laundering Scheme to US via Mexico Drug Cartels

Over the last five years, the world was oblivious to a dramatic shift in international money laundering, which occurred when one criminal organization ceded management of its revenue stream to another. This was a bloodless coup, which is why it went unnoticed. However, the implications are profound for law enforcement and compliance departments throughout the private sector. The clandestine shake up: Chinese organized crime has taken over money laundering for the Mexican drug cartels, providing a more efficient system for

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