Deepdives 
Underground Chinese financiers are playing a key role in international money laundering schemes. These bankers have built extensive networks that move illicit funds across borders, making it harder for authorities to track illegal money flows. Their operations contribute significantly to global crime, affecting economies worldwide.
Experts reveal that this hidden financial world is sophisticated and often connected to other serious crimes, including:
- Fraud
- Corruption
The involvement of Chinese bankers in these activities highlights the challenges law enforcement faces in combating cross-border financial crime.
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