Chinese Money Brokers: How The Chinese Money Brokers Connect Criminal Networks Across Borders

Written By j a

This PDF presentation is based on the Financial Times video: https://youtu.be/EjGIp7kdS6E?si=fQnWjufjrLwsXRlA.

The documentary describes a broad underground financial ecosystem that uses some of the same principles as hawala. Physical cash or value does not necessarily have to cross borders; the value can be settled at a later date.

Chinese Money Brokers Laundering $100s of Millions PDF Breakdown of Video
j a
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