Dirty Money, Cartels and Underground Banks
An eye-opening insight into how much money is being generated and the terrible effects it is having on the American people
21WIRE
Our weekly documentary film curated by the editorial team at 21WIRE.
From the bustling cities of China to the crime-ridden hubs of Mexico, a shadowy network is reaping billions in illicit profits. Chinese brokers act as the linchpin in an international money laundering operation, moving drug money from the streets of America into global financial systems.
By leveraging advanced technologies and forming alliances with criminal organizations, these brokers are not just laundering money but shaping the landscape of organized crime. These brokers specialize in funnelling illicit cash across borders with efficiency and anonymity. Their operations fuelling major global issues like the U.S. fentanyl crisis, enabling cartels to reinvest their profits into the drug trade.
The film highlights the growing influence of Chinese Triads and other organized crime groups in these schemes, as well as the challenges law enforcement faces in dismantling these sophisticated networks.
An eye-opening insight into how much money is being generated and the terrible effects it is having on the American people. Orchestrated chaos from afar.
Run time: 39 min
Executive Producer: Joe Sinclair
Production: Financial Times / FT Films
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