Alarm bells are ringing as Chinese money laundering has been linked to the funding of Mexican drug cartels, posing significant threats to US national security. This dangerous collaboration is causing serious concern among US officials, who have observed a steady increase in illicit financial flows from China to Mexico over recent years.
The recent congressional hearing revealed how this surge of cash has enabled cartels to broaden their criminal activities and wreak havoc on both sides of the border. The potential threats posed by these criminal networks have reached an all-time high.
Why is Congress banning TikTok ¬ addressing all ACTUAL National Security Threats – like Illegals & CCC police rounding up Chinese refugees in the US, or Cartels trafficking in children?
Inform your corrupt elected politicians we regard THEM as a National Security Threat! pic.twitter.com/JCAo7Ht8CX
— Spookd Blog (@SpookdBlog) May 1, 2024
In the hearing, it was exposed that Chinese money launderers employ various strategies to disguise their illegal operations. These include establishing shell companies and engaging in trade-based money laundering. Such tactics make it difficult for law enforcement agencies to track the origin and movement of these funds, especially given the enormous amounts involved and complex network of individuals and organizations.
This troubling alliance not only fuels the violent activities of Mexican cartels but also poses a significant risk to US economy and security. The laundered money can potentially finance terrorism, human trafficking, and other illicit activities that undermine our nation’s safety.
Chinese Money Laundering Organizations: Cleaning Cartel CashThe Chinese Money Laundering Organizations (CMLO) help Mexican cartels and transnational crime organizations to launder their illicit gains. The CMLOs also take advantage of Communist China’s stringent currency controls pic.twitter.com/yS3rdcxrfR
— Yidianyuan2023 (@yidianyuan2023) May 5, 2024
Experts warn that this partnership between Chinese money launderers and Mexican cartels could exacerbate the opioid crisis in the US. A significant proportion of illegal drugs entering the country originate from Mexico, with this influx of Chinese money only adding fuel to the fire. This situation poses a grave risk to countless American lives, underscoring the urgent need for action against this dangerous alliance.
A major obstacle in tackling this issue is the lack of cooperation from the Chinese government. Despite multiple attempts by US officials to engage China in dialogue and cooperation, China has consistently denied or downplayed its involvement in these money laundering activities. This lack of transparency hampers efforts to address the problem.
In conclusion, US officials emphasized the need for a comprehensive response to this threat. This involves increased inter-agency cooperation, stricter regulations on financial institutions, and more rigorous monitoring of cross-border transactions. However, it is clear that both the US and China need to unite and persistently work together to effectively disrupt this dangerous alliance.
The disturbing link between Chinese money laundering, Mexican cartels, and US security is a matter of grave concern requiring immediate attention. The repercussions of this collaboration could extend beyond the involved countries and have global implications. It is crucial to take decisive action before this operation leads to catastrophic outcomes.
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