Chinese Money Laundering Facilitating Illegal Crossings at U.S. Border

Chinese money launderers are enabling Mexican cartels' 'unlawful agenda' by facilitating illegal crossings of Chinese nationals at the U.S. border, leading to a significant increase in encounters this fiscal year.

Chinese Nationals Crossing U.S. Border

Chinese money launderers enable Mexican cartels' 'unlawful agenda' by helping Chinese nationals cross the U.S. border illegally. The San Diego Sector has seen a significant increase in encounters with Chinese migrants, raising national security concerns.

Chinese Money Laundering Enabling Mexican Cartels' Illegal Agenda

Chinese money laundering organizations are enabling Mexican cartels' illegal activities by helping them move funds around the world, including funding the supply chain for illegal drugs like fentanyl. DEA and Treasury officials have raised concerns about the growing threat of Chinese money laundering in recent years.