by Thomas Alber | Jul 31, 2024 | Chinese Organized Crime, Crypto, For the Public, latest-news, Mexican Drug Cartel, Money Laundering, Organized Crime
The convergence of cryptocurrency and the fentanyl crisis represents a troubling evolution in illicit activities. Cryptocurrency, with its promise of pseudonymity and decentralization, has become a preferred medium for illicit transactions, including those related to...
by Thomas Alber | Jul 13, 2024 | Chinese Organized Crime, latest-news, Mexican Drug Cartel, Money Laundering
Chinese organized crime has evolved significantly over the decades, adapting to changes in the political, economic, and technological landscapes. Historically, these criminal organizations, often referred to as triads, have roots dating back to ancient China. They...
by Thomas Alber | Jul 8, 2024 | Banking, Chinese Organized Crime, Crypto, Crypto Scams, For Peace Officers, For the Public, latest-news, Mexican Drug Cartel, Money Laundering
Chinese organized crime (COC) syndicates have deeply entrenched money laundering operations in the United States, utilizing sophisticated strategies to cleanse their illicit profits. These operations are multifaceted and involve a blend of legitimate business...
by Thomas Alber | Jun 24, 2024 | Banking, Chinese Organized Crime, latest-news, Mexican Drug Cartel, Money Laundering, Organized Crime, Security & Enforcement
Underground banking and the dark world of global Chinese money laundering constitute a sophisticated web of illicit financial activities that profoundly impact global economies and international security. These operations, orchestrated by complex crime syndicates,...
by Thomas Alber | Jun 19, 2024 | Blockchain Technology, Chinese Organized Crime, Crypto, Crypto Scams, latest-news, Mexican Drug Cartel, Money Laundering, Organized Crime, Security & Enforcement
Exciting news! The DEA, MIDWEST HIDTA, MOCIC, and Kansas Racing and Gaming have partnered with the Cryptocurrency for the Patrol Officer Course to empower patrol officers to combat Crypto scams, Pig butchering scams, #Money laundering, Chinese Organized Crime, and...
by Thomas Alber | May 21, 2024 | Chinese Organized Crime, For Peace Officers, Knowledge Base, Mexican Drug Cartel, Money Laundering, Organized Crime
In the intricate world of international crime, alliances often form between seemingly disparate groups. One such powerful and lucrative collaboration is between Chinese organized crime syndicates and Mexican drug cartels. This partnership primarily revolves around the...
