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Investigation reveals possible money laundering nexus between Chinese govt and Mexican drug cartels

An investigation into a revolutionary money laundering tactic for Mexican drug cartels, introduced by Chinese American Gangster Xizhi Li, reveals that the Chi

United statesThomas cindricXizhi liFrank montoya jrCraig fallerA drug enforcement administrationOperations divisionNational intelligenceDrug enforcement administrationLatin americaSpecial operationsCommunist party

How a Chinese American Gangster Transformed Money Laundering for Drug Cartels

Xizhi Li pioneered a new method that enriched Latin American drug lords and China’s elite. A Drug Enforcement Administration (DEA) investigation found the Chinese government may have been involved.

United statesJohn cassaraThomas cindricXizhi liCraig fallerOperations divisionDrug enforcement administrationUs treasury departmentLatin americanChinese americanLatin americaSpecial operationsCommunist partyMutual fund returnsAnk fixed depositsNvestor returns

The Gangster Who Changed Money Laundering — ProPublica

Chinese American gangster Xizhi Li pioneered a new method that enriched Latin American drug lords and China’s elite. A DEA investigation found the Chinese government may have been involved.

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Report shows US concerns over Chinese space infrastructure in South America

Report shows US concerns over Chinese space infrastructure in South America
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Latin America remains a playground for Iranian mischief

Countries in Latin America are witnessing increase in activities of Iranian regime and its proxies, including Hezbollah. Back in January 2020, when Iran’s

El tiempoUnited arab emiratesUnited statesUnited kingdomNew delhiSayyed hassan nasrallahDonald trumpEl tiemporevealedAl qaedaCraig fallerQassim soleimaniTayyip erdoAli khameneiEuropean unionHizballah islamic jihad organizationIran quds