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Fascinating article in WSJ about how Chinese chinks launder money for cartels

https://ibb.co/1tdzv36N https://archive.is/mFd96 so wh...
Paralegal Mohammad
  05/15/25
ljl that chart just explained western unions entire business...
AZNgirl sending Dad's location to Chinese J-10 Jet
  05/15/25
this thread is to laugh at birdshits
Paralegal Mohammad
  05/15/25
Yep the triangle fentanyl trade. Very difficult to intercept...
.........,,.,.,.,.,,,,,,.,.,.,.,.,.
  05/15/25
I don't know what your second paragraph means.
Paralegal Mohammad
  05/15/25
There are blockchain analytics tools (Chainalysis and TRM La...
.........,,.,.,.,.,,,,,,.,.,.,.,.,.
  05/15/25
So you're saying I can order precursor chemicals directly fr...
Paralegal Mohammad
  05/15/25
You’d order directly from China. The gangs members ord...
.........,,.,.,.,.,,,,,,.,.,.,.,.,.
  05/15/25
I thought they were being smuggled from Mexico
Paralegal Mohammad
  05/15/25
Drugs come into the USA from Mexico but money from the Chine...
https://imgur.com/a/o2g8xYK
  05/15/25
Right. I see that in the graphic.
Paralegal Mohammad
  05/15/25
Here's where they obscure the truth. https://i.imgur.com/...
https://imgur.com/a/o2g8xYK
  05/15/25
Explain the obscurity.
Paralegal Mohammad
  05/15/25
How do Chinese people move their wealth around the globe? ...
https://imgur.com/a/o2g8xYK
  05/15/25
holborn doesn't have a single chink on staff... Are they rea...
....:::..:....:::..:...;;;..;...:.::
  05/16/25
Yes. The families want outsiders to handle this shit.
https://imgur.com/a/o2g8xYK
  05/16/25
Mexico gets it from China. You didn’t know that? All...
fluid
  05/15/25
I did. He said you could get them shipped to your house in t...
Paralegal Mohammad
  05/15/25
They're saying the Chinese government "launders money f...
https://imgur.com/a/o2g8xYK
  05/15/25
nyuug can't do it because he's got a South Korean passport a...
https://imgur.com/a/o2g8xYK
  05/15/25
PS you can tell the article is bullshit because it ignores a...
https://imgur.com/a/o2g8xYK
  05/15/25
the K9 "signaled" it "detected the presence o...
please God make me Straight
  05/16/25


Poast new message in this thread



Reply Favorite

Date: May 15th, 2025 4:43 PM
Author: Paralegal Mohammad

https://ibb.co/1tdzv36N

https://archive.is/mFd96

so while birdshits walk around in their fentanyl haze from drugs sold to them by mexicans, the chinese buy up all their houses and GC trinkets

ljl @ goyim

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934485)



Reply Favorite

Date: May 15th, 2025 4:45 PM
Author: AZNgirl sending Dad's location to Chinese J-10 Jet

ljl that chart just explained western unions entire business model, u think its just chinks rofl eat shit

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934497)



Reply Favorite

Date: May 15th, 2025 4:46 PM
Author: Paralegal Mohammad

this thread is to laugh at birdshits

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934502)



Reply Favorite

Date: May 15th, 2025 4:48 PM
Author: .........,,.,.,.,.,,,,,,.,.,.,.,.,. ( )


Yep the triangle fentanyl trade. Very difficult to intercept.

Wild part is that we haven’t sanctioned a lot of the on-chain activity from these Chinese precursor vendors. You can basically just order 4-piperidone online and have it shipped to you house in the US, then just work with the cartels.

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934509)



Reply Favorite

Date: May 15th, 2025 4:49 PM
Author: Paralegal Mohammad

I don't know what your second paragraph means.

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934517)



Reply Favorite

Date: May 15th, 2025 5:03 PM
Author: .........,,.,.,.,.,,,,,,.,.,.,.,.,. ( )


There are blockchain analytics tools (Chainalysis and TRM Labs) that use various methods to attribute wallet addresses to illicit entities. We know of 100s of fentanyl vendors wallet addresses but we don’t sanction them. We just watch the addresses receive millions of dollars worth of payments for precursor chemicals.

Without sanctions, the exchanges/banks don’t really take it seriously.

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934558)



Reply Favorite

Date: May 15th, 2025 5:23 PM
Author: Paralegal Mohammad

So you're saying I can order precursor chemicals directly from the cartels and pay them via crypto? Why would I do that when fentanyl is readily available

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934614)



Reply Favorite

Date: May 15th, 2025 5:51 PM
Author: .........,,.,.,.,.,,,,,,.,.,.,.,.,. ( )


You’d order directly from China. The gangs members ordering the precursors are often American but have ties to the Cartels.

Why do you think fentanyl is readily available? It’s a constant supply coming in from China.

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934682)



Reply Favorite

Date: May 15th, 2025 7:01 PM
Author: Paralegal Mohammad

I thought they were being smuggled from Mexico

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934861)



Reply Favorite

Date: May 15th, 2025 7:06 PM
Author: https://imgur.com/a/o2g8xYK


Drugs come into the USA from Mexico but money from the Chinese government doesn't need to be physically transported into the USA. It just needs to look like it came from somewhere else.

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934877)



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Date: May 15th, 2025 7:08 PM
Author: Paralegal Mohammad

Right. I see that in the graphic.

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934884)



Reply Favorite

Date: May 15th, 2025 7:11 PM
Author: https://imgur.com/a/o2g8xYK


Here's where they obscure the truth.

https://i.imgur.com/tqfmODR.png

It's funny how absolutely no one EVER wants to talk about money actually gets laundered. It's never taught in law schools. TV and movies won't tell you.

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934889)



Reply Favorite

Date: May 15th, 2025 7:14 PM
Author: Paralegal Mohammad

Explain the obscurity.

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934897)



Reply Favorite

Date: May 15th, 2025 7:19 PM
Author: https://imgur.com/a/o2g8xYK


How do Chinese people move their wealth around the globe?

They hire "wealth management" firms like this one:

https://holbornassets.com/

This "hedge fund" accepts deposits from 70 countries why?

https://www.rebellionresearch.com/

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934912)



Reply Favorite

Date: May 16th, 2025 12:45 PM
Author: ....:::..:....:::..:...;;;..;...:.::


holborn doesn't have a single chink on staff... Are they really facilitating shit like this?

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48936953)



Reply Favorite

Date: May 16th, 2025 2:27 PM
Author: https://imgur.com/a/o2g8xYK


Yes. The families want outsiders to handle this shit.

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48937230)



Reply Favorite

Date: May 15th, 2025 7:09 PM
Author: fluid

Mexico gets it from China. You didn’t know that? All the weird analogues especially are from Chinese factories

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934886)



Reply Favorite

Date: May 15th, 2025 7:13 PM
Author: Paralegal Mohammad

I did. He said you could get them shipped to your house in the US. Was confused, not a drug expert here. I took a gummy in Medellin once and then found myself eating 30 chicken wings like a madman and everyone in the restaurant looking at me like I was crazy.

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934894)



Reply Favorite

Date: May 15th, 2025 7:14 PM
Author: https://imgur.com/a/o2g8xYK


They're saying the Chinese government "launders money for" the cartels. That implies that the Chinese government already has money laundering infrastructure in place. No one is saying they ONLY launder money for the cartels, or that cartels even compose 10% of their business. How does fent line up against black market arms sales, or sales of any other drug in anywhere else in the world? The total volume of cash the Chinese govt has to launder for these cartels is probably a few billion a year, but global drug trade generates like $300bn in revenues.

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934896)



Reply Favorite

Date: May 15th, 2025 7:03 PM
Author: https://imgur.com/a/o2g8xYK


nyuug can't do it because he's got a South Korean passport and looks asian. TT could be in this game but he always ignores my advice.

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934867)



Reply Favorite

Date: May 15th, 2025 7:05 PM
Author: https://imgur.com/a/o2g8xYK


PS you can tell the article is bullshit because it ignores all the casino activity in Macau and Cambodia. Fuck that graphic. No one is laundering money in Mexico.

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48934875)



Reply Favorite

Date: May 16th, 2025 12:13 PM
Author: please God make me Straight

the K9 "signaled" it "detected the presence of drugs", oh wow how surprising

(http://www.autoadmit.com/thread.php?thread_id=5725516&forum_id=2#48936865)