(ProPublica) How a Chinese American Gangster Transformed Money Laundering for Drug Cartels

Adm. Craig Faller, a senior U.S. military leader, told Congress last year that Chinese launderers had emerged as the “No. 1 underwriter” of drug trafficking in the Western Hemisphere. The Chinese government is “at least tacitly supporting” the laundering activity, … Continue reading (ProPublica) How a Chinese American Gangster Transformed Money Laundering for Drug Cartels