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A New Front in the Fentanyl Crisis: Disrupting the Chinese Money Laundering Operations Cleaning Cartel Cash

A New Front in the Fentanyl Crisis: Disrupting the Chinese Money Laundering Operations Cleaning Cartel Cash

In a recent hearing by the United States Senate Caucus on International Narcotics Control, a critical examination of Chinese money laundering organizations (CMLOs) revealed their significant role in facilitating global drug trafficking, particularly concerning the U.S. fentanyl crisis. Senate Chairman Sheldon Whitehouse (D-RI), Senate Co-chair Chuck Grassley (R-IA) led
Erin Cruz