FBI

Money Laundering Narco OpSec
Shadow Banker EXCLUSIVE: Leaked DEA, HSI, and FBI Report Exposes ‘New Fusion’ of Mexican Cartels Contracting Chinese Money Laundering Organizations in Chicago
A leaked intelligence report jointly authored by the Chicago branches of three separate federal law enforcement agencies documents a ‘new fusion’ between Mexican cartels and Chinese money-laundering organizations. This April 2020 report was among the BlueLeaks dump of unclassified, but sensitive, law enforcement data that was posted online in June by transparency collective Distributed Denial of Secrets. Chicago branches of the Drug Enforcement Administration, the Federal Bureau of Investigation, and…