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Chinese brokers launder hundreds of millions for global crime groups | FT Film

Financial Times 41



Chinese money launderers are facilitating the fentanyl epidemic and helping international drug traffickers, like Mexican cartels and the Italian mafia, launder the proceeds of crime. The FT investigates the connection between capital flight from China and global organised crime

#moneylaundering #drugtrafficking #crime #china #organisedcrime #drugtrade #fentanyl #crime

00:00 – Introduction
00:55 – The rise of Chinese money brokers
03:06 – Fentanyl epidemic
04:51 – Ray Donovan
07:05 – All roads lead to Flushing
11:40 – Chinese money laundering goes global
12:32 – Italian mafias
13:46 – Ndrangheta
14:26 – Port of Gioia Tauro
16:26 – Illegal money collection centres
18:40 – Vanishing remittances
21:12 – Fentanyl deaths
25:07 – Project Sleeping Giants
27:35 – Xizhi Li
29:54 – Renewed cooperation with China
31:25 – Rise of triads
32:17 – Capital flight

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41 comments
@AlbertPakaj

USA dlh je taký obrovský že v obchode je ne plátny

@Paul-lp6kt

The British should Ensure that the "Ultimate Benefical Owner" of All Properties within the United Kingdom can readily be Identified!

People can Launder Money Quite Readily in London as the Panama, Pandora and Paradise Papers have Identified!

The fact is though, that the Illegal Money has to be Spent!

Where Is It!

Who Owns What and How!

If you Genuinely Want to Stop Illegal Money Laundering and the WAR that it has Already Promoted then look at Who Owns What Internationally and Openly!

Honest People, even Tax Avoidance Ones Shall Not Object, If the International World Order Prevails and WAR is Avoided!

When WAR is Present then All Bets are Off!

A Loose Financial System Encourages WAR and Conflict and Ultimately Threatens The Wealth of Nations!!!

Choose Between Adam Smith or Smith and Wesson Basically!

Just an Opinion!

Paul

C.I.A.

🇺🇸🗽

@SophieRobinson-t6c

the DEA thinks it harms the cartels with their seizures. The seizures are priced into the wholesale price and are a fraction of what actually gets through. The cartels now are as strong as they have ever been. Surely its about time governments and admit they have lost and change their strategy?

@niranjanmanjappa7086

Western countries flooded drugs in China 🇨🇳. Now China is returning favor. What do they say in West. It’s just business. US is busy printing money as there no tomorrow. To keep its defense industry lucrative they engineer conflicts and bully with sanctions. US support Christian missionary mafia in Indian North East to convert and foster drug trade so it can keep India unstable… Drugs is not good in any society. West should stop meddling with other’s business…

@cassielcaspiel3618

..let me get this straight. So Russia does the hacking & China does the laundering = do anything to drop the dollar.

@wimokaharawira8443

We're supposed to be saling opeum in China to subsidise demand for their products. This underminds our white privilege

@hectorwong1692

Hahahahahahaha!!!bç Money laundering , a technique invented by the mafia in the US, is a widely known activity of Western institutions, including banks and big enterprises, DHSBC , Deutsche Bank, the Vatican Bank among other financial institutions are deeply involved in this ilegal bolsines, Odebrecht (Brasil), Grupo Wisa (Panamá), Reficar (Colombia)and BNP Paribas are in the business too. of course there are chinese money launders, but the huge majority are western institutions linked to the western mafias.