
Thursday Jun 12, 2025
Episode 403: Drug cartels flood big banks with bags of cash??!!!!
This episode examines an article from The Wall Street Journal (subscription required) titled “Bags of cash from drug cartels flood teller windows at U.S. banks.” Chinese money launders are hard at work funneling their ill-gotten gains through big banks. What is going on here? Why are big banks allowing this? Why are people not being prosecuted for it?
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