DRUGS, FAKES & MONEY LAUNDERING
in the Middle Kingdom

narcotics  |   counterfeiting  |  money laundering

2017   


 





ABOUT THIS BLOG

         This  blog   brings   together    
         the most interesting stories I’m
         reading about global criminal
         networks that run through China.

 

          An illicit economy has been             flourishing in the shadows of             China’s  rise. Money launderers,           counterfeiters and drug dealers       take advantage of the vast tides       of money and goods that move         through China, piggybacking on       the legal infrastructure of                 banking and trade to move               contraband.

         While criminal networks have    
         successfully globalized, policing
         remains a deeply national    
         function.
     
         To a cop, a border is a barrier. To
         a criminal, it’s an opportunity.

         What you read below is about              what happens as a result.