July 4, 2024
Cyber and Organized Crimes

Chinese brokers launder hundreds of millions for global crime groups | FT Film



Chinese money launderers are facilitating the fentanyl epidemic and helping international drug traffickers, like Mexican cartels and the Italian mafia, launder the proceeds of crime. The FT investigates the connection between capital flight from China and global organised crime

#moneylaundering #drugtrafficking #crime #china #organisedcrime #drugtrade #fentanyl #crime

00:00 – Introduction
00:55 – The rise of Chinese money brokers
03:06 – Fentanyl epidemic
04:51 – Ray Donovan
07:05 – All roads lead to Flushing
11:40 – Chinese money laundering goes global
12:32 – Italian mafias
13:46 – Ndrangheta
14:26 – Port of Gioia Tauro
16:26 – Illegal money collection centres
18:40 – Vanishing remittances
21:12 – Fentanyl deaths
25:07 – Project Sleeping Giants
27:35 – Xizhi Li
29:54 – Renewed cooperation with China
31:25 – Rise of triads
32:17 – Capital flight

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41 Comments

  • @eleanorsmith2558 June 26, 2024

    The biggest money launderers are Swiss private banks mainly based in NYC.

  • @JoSinatra June 26, 2024

    What about the USA brokers and banks?

  • @AmisCorolla June 26, 2024

    ukraine is money laundry machine.

  • @raghavjuneja1489 June 26, 2024

    Hawala in India

  • @babygerald4645 June 26, 2024

    Citibank called. They want their business back.

  • Ok …and the us banks are helping them launder tens of billions …..and ?

  • @TienTran-bi1jv June 26, 2024

    and BIDEN helps move those pills

  • @alshaw6476 June 26, 2024

    ❤ 👀extreme events required extremely 😢 pursuing solutions 😇 😒 🤔 kids/ children's growing up fears families moma😢 daddy imbasris. Home with sign

  • @richardtatorship422 June 26, 2024

    That could only be true if our corrupt government allows it…making it true!

  • @telebiopic June 26, 2024

    This video seems like a CIA psyops. The intelligence agencies allow for the cartel supply chain while squandering wealth in allegedly trying to stop them. Both pockets being greased. 3:53 now law enforcement will say we need more snooping powers on ordinary civilians, the real usage will be to sense and manipulate political will.

  • @Thekidisalright June 26, 2024

    Always love American propaganda ‘film” like this showing the world legalize all forms of corruptions as lobbying s the way to go.

  • @jbrunch8082 June 26, 2024

    Including the US.

  • @MegaJuniorJones June 26, 2024

    Get dubbed translation next time for non English parts.

  • @jakeh5799 June 26, 2024

    Lol FT hit piece. Remember this is the same org that told you Russia was running out of weapons in 2022. Is this part of the $90 billion media campaign against China set by the US😂

  • @zactianne6331 June 26, 2024

    Of course, the Chinese launder money. They just went from laundering your clothes to money, that's all. You're gonna call them the Jews of the Orient, next. Oh wait… you won't, your financial backers won't allow you.

  • @MDNQ-ud1ty June 26, 2024

    Sounds like they just learned to do what the west does.

  • @kanenomoja June 26, 2024

    Thank God we’ve got a completely open border and a justice system that never prosecutes actual crime. That must help, right?! Because, you know…EQUITY.

  • @davidhenderson6733 June 26, 2024

    Same old same old what's new .

  • @NaProbablyNot June 26, 2024

    Another gift to the world brought to you by China

  • @CholoRev June 26, 2024

    Can you stop the consumption, sir Police?

  • @user-ph7my7cr1v June 26, 2024

    It's ONLY international" along the WESTERN Hermisphere.Despite China's influence in all of this,these OPERATIONS are totally impossible within China itself because CORRUPTION IS ALMOST ZERO 😑

  • @00Julian00 June 26, 2024

    JustRemember folks. The congress of the united states passed a bill that dedicates 500,000,000 million dollars into anti china propaganda.

  • @greenleafend4games June 26, 2024

    Let's end the globalization scam. It has only helped the third world, and there is a reason they are where they are.

  • @rsbrian1947 June 26, 2024

    They are cutting in on HSBCs usual clientele.

  • @paramraw June 26, 2024

    Never Heard about Angdaiya, Hundi dated back to time when West never coined the term called Banking or Money !!

  • @carlywright5127 June 26, 2024

    No surprise whatsoever, what the Chinese do. As always have done

  • @jarosaw3114 June 26, 2024

    So do American banks 😂

  • @missima2375 June 26, 2024

    Big joke!
    The biggest momey laundering scheme is located in Wall street and the city in london

  • @ebb_ June 26, 2024

    Propaganda alert!!!
    It’s never EU or the US
    It’s always Russia or China
    Once reliable news outlets have all become corrupt and evil propagandists

  • @TimothyEdgin June 26, 2024

    So let's ignore that the reason this is directly a result of stopping one flower from growing. Every evil you try to stop will only breed worse evils. Controlled vice is the answer.

  • In other thinking. Does crypto mean that the existing finance system is done and part of the past?

  • @MonkeyDPrimo June 26, 2024

    How will the US fight this when FBI is more focus on Trump LOL Also, Biden, according to Hunters laptop serves as lobbyist for China.

  • @aBluepillow June 26, 2024

    Harry POTTER!!

  • @papajay111 June 26, 2024

    WHAT??? You mean they can type a "ONE" with 9 ZEROS behind it??? And press a button a hundred time??? In less than one hour???? NO WAY!!! I don't believe it!!!!

  • @user-rm3gx3zu9r June 26, 2024

    Blimey that went under the Radar, when did the City of London close down that massive part of its operation? Have they totally off-shored it to America and British Protectorate's now?

  • @darylfortney8081 June 26, 2024

    Incredible how this entire documentary didn't even mention crypto currency as the backbone for these invisible international transfers. I suspect the vast majority of these transfers are being handles through crypto.

  • @naeemulhoque1777 June 26, 2024

    i hope this will not be used as an excuse to ban Chinese apps 😉

  • @meej6452 June 26, 2024

    Biden administration…

  • @redbugg99 June 26, 2024

    So what happened to this bank's….. nothing

  • @redbugg99 June 26, 2024

    The bank's has to have records to justified the transfer to this ppl and possibly the same ppl.

    Any busines – factories confiscated….

  • @welanduzfullo8496 June 26, 2024

    12:35 that sounds a bit to high though, no?

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