Trade Trade

Reliance on Chinese finance, trade in Latin American money laundering growing, financial crime monitor says

By Robert Thomason
  • 15 Oct 2021 14:41
  • 15 Oct 2021 14:41
Drug traffickers and other criminals in Latin America are increasingly relying on Chinese finance and trade to help them launder money, the director of illicit trade for think tank Global Financial Integrity said today.
"One of the emerging threats in the region is the increasing involvement of Chinese money laundering

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