Report

Inside the Cartels and Chinese Money Laundering Networks Driving Criminal Economies

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Cartels and their criminal financing continue to evolve, using professional networks to launder the proceeds from narcotics trafficking, human trafficking, environmental crime, fuel theft and oil smuggling, corruption at ports and “taxation” of local economies.

Download our latest report for an assessment of money laundering methodologies and red flags – and the actionable steps financial institutions can take.

Key Topics Covered

  • The Cartels
  • Cartel Revenue Sources
  • Money Laundering Methodologies
  • Focus Areas: Mirror Transfers, Crypto, Casinos, Daigou, Students as Money Mules
  • Use of Illicit Funds
  • Actions for Financial Institutions
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