Former
@DEAHQ agent, Don Im, describes the process of Chinese money laundering of drug profits:
"So now what happens to that million dollars held by the Chinese New York network?
That person in their network will then structurally deposit that million dollars of cash throughout various bank accounts, restaurants, little shops, gas stations, laundry stores, and that one million dollars will then get pulled into one or two bank accounts...
This happens every day, every week, throughout major drug markets in North America and Europe and you're seeing literally half a trillion to three-quarters of a trillion dollars worth of drug proceeds generated every year."
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