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



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
@steveaustin7306

Responsible legalization and distribution is the only solution.

@rosariomusumeci9724

What I don't understand is this–if fentanyl is able to kill many with so much little dosage–then how can these distributers have an interest to push this drug when everybody is dying?? Is it profitable???

@agustinenzoa4447

UK IS THE BIGGEST MONEY LAUNDERER IN THE WHOLE WORLD.
Everybody knows this.

@kulz888

Most of the government connected crooks that pilfer my country move their money to London, recently Dubai. Never China .

@lucascarpi

Source of all the reliable information: Ray Donovan… Shouldn't this be at Showtime?

@shadow.banned

French/Italian police are too corrupt. Been following family off and on for years, likely complicit in forcing an attack on their own country in Nice.