Marijuana and Mexican cartels: Inside the stunning rise of Chinese money launderers

NBC News digital (2024)

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Experts worry that the organizations, which now dominate money laundering worldwide, pose a potential national security threat to the U.S.

They’ve created within the United States, I hate to say it, this super cartel organized crime force.
— Christopher Urben, a former assistant special agent in charge at the DEA’s Special Operations Division in Virginia
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