'Blood Money': 5 Direct Ties Between Xi Jinping and Chinese Organized Crime
Xi Jinping has for decades looked the other way – or worse – as fentanyl-pushing organized crime syndicates thrive in China.
Source: breitbart.com
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A transnational crime syndicate is accused of laundering $228 million in dirty funds and tainted cryptocurrency via a money moving business spruiked by a former Howard government minister and allegedly secretly controlled by Chinese gangsters.
A transnational crime syndicate is accused of laundering $228 million in dirty funds and tainted crypto via a money moving business directed and spruiked by a former Howard government minister but which was allegedly secretly controlled by Chinese gangsters.
Source: smh.com.au
Chen Organization: Aussie Money Laundering Op May Have Ties to Beijing
Chen Organization, an alleged money laundering gang, is moving millions in dirty cash across the glove and may have ties to Beijing.
Source: casino.org
Australian police probe into Chinese money laundering syndicate headquartered in Australia
Australian law enforcement agencies have intelligence suggesting Chinese entities are supplying the vast majority of precursor chemicals used to make illicit drugs on the market.
Source: watoday.com.au
Australian police probe China connections to suspected 'Chen Organisation' money laundering
Police believe Chinese money launderers are moving millions out of Australia and have voiced a concern that 'foreign governments' are turning a blind eye to such harmful activities
Source: dailymail.co.uk