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Money Laundering 5 | $50 million in drug proceeds, with not a cent in cash leaving the US, yet arriving in Mexico within 24 hours—with just a 7% commission.
The handover code was the serial number of a US banknote. How did Mexican drug lords and Chinese underground banks mutually benefit through “mirror trading”? And how did the $100k in cash handed over by an undercover agent become clean money in Brooklyn?
Big Shark takes you page by page through US Department of Justice indictments, federal agents’ affidavits, and FinCEN alerts to break down this chain step by step.
📌 Indicted | The content comes from indictments and affidavits and consists of allegations; defendants are presumed innocent until convicted. This episode discusses only the patterns in publicly available documents and is not a tutorial.
#洗钱 #BPI吁FinCEN扩大稳定币身份识别至二级市场