China's Money Laundering
Robert reveals the intricate web of money laundering in China, involving trade-based schemes and counterfeit goods. He sheds light on the challenges of legal enforcement in China, making it a hub for illicit financial activities.In this clip
From this podcast
The Jordan Harbinger Show
988: Robert Mazur | How Money Laundering Works Part Two
Related Questions
How does organized crime link China and Canada in episode 677 of The Jordan Harbinger Show with Sam Cooper, specifically regarding fentanyl trafficking and money laundering?
How does organized crime link China and Canada in episode 677 of The Jordan Harbinger Show with Sam Cooper, specifically regarding fentanyl trafficking and money laundering?
How does organized crime link China and Canada in the episode 677: Sam Cooper | How the West Was Infiltrated by Its Enemies and the clip Illegal Money Laundering?