How Chinese Money Launderers Took Over the Narco Underworld

How Chinese Money Launderers Took Over the Narco Underworld

When gunmen ambushed a Mexican-Chinese businessman outside his Guatemala City casino in 2016, few outside the DEA paid much attention. But the shootout presaged the downfall of a man who, feds would later say, hadn’t just made a tidy living out of money laundering, but pioneered it. But Xizhi Li, who grew up in the border town of Mexicali, was just one of a new army of Chinese money launderers who, tooled with millennia of underground banking skills, and China’s own economic policies, have become the go-to guys for Latin American cartels looking to wash their dirty cash. And with fentanyl flooding America’s streets, their work is becoming deadlier by the day. Learn more about your ad choices. Visit megaphone.fm/adchoices

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(276)

Shafted: How Cartels are Killing for Rare-Earths

Shafted: How Cartels are Killing for Rare-Earths

Bolivia's Cerro Rico has been spewing out tons of silver for centuries. It was the economic bellows of the Spanish Revolution, whose lust for the precious metal came at the price of some eight million...

25 Elo 44min

The Heroin Warlord of Pakistan: Armed Tribesman, the CIA, & a Smuggling Empire

The Heroin Warlord of Pakistan: Armed Tribesman, the CIA, & a Smuggling Empire

5000 armed tribesman at his beck and a call. A mountain compound in a lawless territory. A seat in Pakistan’s parliament bought and paid for. And a heroin and hash empire that stretched from the mount...

18 Elo 1h 2min

Russian Mercenaries African Drug Empire, Israel’s Sushi Mob war & the murdered Assassin: Stash House

Russian Mercenaries African Drug Empire, Israel’s Sushi Mob war & the murdered Assassin: Stash House

On this episode of Stashhouse: Wagner's leftover mercenaries are running a tramadol empire in the heart of Africa, while in Monaco a bomb takes out a Ukrainian tycoon, then someone takes out the assas...

11 Elo 1h 5min

El Mayo Behind Bars: Cartel War, Conspiracy and Narcopolitics

El Mayo Behind Bars: Cartel War, Conspiracy and Narcopolitics

Earlier this month, Sinaloa Cartel mastermind Ismael Zambada García, aka El Mayo, was sentenced to life in prison for his role in growing one of the world’s biggest criminal empires. But while Mayo...

4 Elo 1h 7min

Empire of Blood: The Fall of the Godfather of Crime and the Green Gang

Empire of Blood: The Fall of the Godfather of Crime and the Green Gang

When his Green Gang goons killed thousands of leftists in 1927’s Shanghai Massacre, Du Yuesheng was welcomed into the political scene of China’s nationalist leader Chiang Kai-shek. ‘Big Ears Du’ would...

28 Heinä 47min

China’s Mob King Prepares for War

China’s Mob King Prepares for War

By the mid-1920s, Green Gang Boss Du Yuesheng had conquered almost all before him — including his own underworld mentor Huang Jinrong. Shanghai’s opium scene, torn open by British gunboats, belonged t...

21 Heinä 52min

Brazil’s Pablo Escobar: The Ghost

Brazil’s Pablo Escobar: The Ghost

They call him Brazil's Pablo Escobar. Sérgio de Carvalho was an elite Brazilian police major who became one of the most wanted drug traffickers on Earth, accused of flying 45 tonnes of cocaine into Eu...

14 Heinä 48min

The Last Don: The Godfather Who Turned Rat

The Last Don: The Godfather Who Turned Rat

In 1992, the New York Mafia is falling apart. The Gambinos are in chaos, the Colombos are at war, the Genoveses are hiding behind Chin Gigante’s bathrobe act, and the Bonannos—the forgotten, disgraced...

7 Heinä 55min

Suosittua kategoriassa Yhteiskunta

olipa-kerran-otsikko
i-dont-like-mondays
hupiklubi
siita-on-vaikea-puhua
download
uutiscast
sita
seitseman
poks
antin-palautepalvelu
gogin-ja-janin-maailmanhistoria
mamma-mia
kaksi-aitia
kolme-kaannekohtaa
yopuolen-tarinoita-2
rss-murhan-anatomia
loukussa
aikalisa
rss-palmujen-varjoissa
ihme-ja-kumma