Narco Money - The Mirror Swap: Inside the Chinese Networks Cleaning Cartel Cash

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Narco Money - The Mirror Swap: Inside the Chinese Networks Cleaning Cartel Cash

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About this listen

Alexandra Reeves examines Chinese money laundering networks using "mirror swaps"—a cryptocurrency value-transfer system funding fentanyl precursor suppliers. We cover how $312 billion in suspicious transactions flowed through these networks between 2020–2024, exploiting regulatory gaps spanning continents.

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This content was created in partnership and with the help of Artificial Intelligence AI

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