Chinese money laundering has become one of the greatest silent threats to international financial stability. This warning was issued by the Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of the Treasury, which revealed that individuals of Chinese origin are systematically involved in laundering money for Mexican cartels, moving billions of dollars through the global financial system. The warning is significant. It is a direct accusation connecting Mexican organized crime with sophisticated international financial networks capable of concealing, transferring, and reintegrating illicit capital without raising immediate suspicion. What did FinCEN reveal about Chinese money laundering networks? FinCEN
