$738bnAnnualised amount at which non-public capital flight from China was operating while in the third quarter of 2022
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Authorities think Italian criminals have grown far more reliant on Chinese underground bankers to not just launder the proceeds of their drug sales but in addition to purchase shipments of narcotics.
Donovan, who would go on to guide the capture — and recapture — of Joaquín “El Chapo” Guzmán, the previous Sinaloa manager, claims it absolutely was The 1st time “many of us” had viewed Chinese teams associated with the prescription drugs small business. “We didn’t learn about it. It absolutely was an ‘aha’ moment,” he claims.
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