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 organized 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