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How a Chinese American Gangster Transformed Money Laundering for Drug Cartels |
In 2017, Drug Enforcement Administration agents following the money from cocaine deals in Memphis, Tennessee, identified a mysterious figure in Mexico entrusted by drug lords with their millions: a Chinese American gangster named Xizhi Li. As the agents tracked Li's activity across the Americas and Asia, they realized he wasn't just another money launderer. |
Dec 28, 2022
by
Sebastian Rotella and Kirsten Berg - Propublica
Finance Blogs |