Federal officials say Chinese money launderers moved more than <a href="https://www.wsj.com/finance/regulation/chinese-money-launders-are-moving-billions-through-u-s-banks-cf617283?mod=WSJ_TJPOD">$300 billion</a> in illicit transactions through U.S. banks and other financial institutions in recent years. WSJ’s <a href="https://www.wsj.com/news/author/dylan-tokar?mod=WSJ_TJPOD">Dylan Tokar</a> explores the rise of these highly lucrative schemes and former federal prosecutor <a href="https://www.wsj.com/us-news/china-mexico-drug-money-laundering-banks-907f35f8?mod=WSJ_TJPOD">Julie Shemitz</a> takes us inside the federal investigation to bring them down. <a href="https://www.wsj.com/news/author/ryan-knutson?mod=WSJ_TJPOD">Ryan Knutson</a> hosts.
Further Listening: 

- <a href="https://open.spotify.com/episode/1C9Kl7YlagLivgcJKav4vn?si=8679a564dd8d484a">The Money Laundering Behind TD Bank's $3 Billion Fine</a>
- <a href="https://open.spotify.com/episode/2qb0eeoMGEG50NwXDrCiWB?si=7078da90c86346c7">Mexico's New Cocaine Kingpin is Cashing In</a>

Sign up for WSJ’s free <a href="https://www.wsj.com/newsletters/whats-news?mod=WSJ_TJPOD">What’s News newsletter</a>.
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