Latin American illicit drug business

The growth of fentanyl money laundering

According to Felbab-Brown’s testimony small and middle level actors in China’s chemical and pharmaceutical industries are at the forefront of supplying Mexico’s criminal cartels with fentanyl precursors. China’s own criminal groups such as the triads are less directly involved. However, she and other analysts point to the emergence of a sophisticated money-laundering network around the fentanyl business, including product barter.

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