Urben, who in 2018 was assigned via the DEA to tackle this rising threat, says that Chinese organised criminal offense teams in The big apple, Chicago and L. a., who talk by using encrypted Chinese apps for example WeChat, have designed an underground banking program that minimises the motion of resources throughout borders.
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Dollars brokers inside the US identified prospects “by posting advertisements on World-wide-web bulletin boards or personal WeChat discussion boards on line”, US Treasury officials wrote in website 2022.
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