
Sign up to save your podcasts
Or


Federal officials say Chinese money launderers moved more than $300 billion in illicit transactions through U.S. banks and other financial institutions in recent years. WSJ’s Dylan Tokar explores the rise of these highly lucrative schemes and former federal prosecutor Julie Shemitz takes us inside the federal investigation to bring them down. Ryan Knutson hosts.
Further Listening:
- The Money Laundering Behind TD Bank's $3 Billion Fine
- Mexico's New Cocaine Kingpin is Cashing In
Sign up for WSJ’s free What’s News newsletter.
Learn more about your ad choices. Visit megaphone.fm/adchoices
By The Wall Street Journal & Spotify Studios4.2
56025,602 ratings
Federal officials say Chinese money launderers moved more than $300 billion in illicit transactions through U.S. banks and other financial institutions in recent years. WSJ’s Dylan Tokar explores the rise of these highly lucrative schemes and former federal prosecutor Julie Shemitz takes us inside the federal investigation to bring them down. Ryan Knutson hosts.
Further Listening:
- The Money Laundering Behind TD Bank's $3 Billion Fine
- Mexico's New Cocaine Kingpin is Cashing In
Sign up for WSJ’s free What’s News newsletter.
Learn more about your ad choices. Visit megaphone.fm/adchoices

32,073 Listeners

30,782 Listeners

2,847 Listeners

1,710 Listeners

4,346 Listeners

1,650 Listeners

112,321 Listeners

675 Listeners

56,692 Listeners

1,446 Listeners

10,235 Listeners

5,453 Listeners

1,568 Listeners

155 Listeners

1,323 Listeners

594 Listeners

151 Listeners

143 Listeners