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 flourishes 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  
         infrastructure of licit 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.