"World’s Largest Money Launderer"_ China Became World’s Largest Money Launderer–Here’s How the US Is Fighting Back

THE EPOCH TIMES

China Became World’s Largest Money Launderer–Here’s How the US Is Fighting Back

Chinese money laundering organizations provide ‘cheap, fast, and almost guaranteed’ services to cartels, DEA agent Brian Clark told The Epoch Times.

Brian Clark, special agent in charge of the Los Angeles field division for the Drug Enforcement Agency, overlooks the city of Los Angeles on Sept. 30, 2025. Clark said Chinese money laundering organizations have dominated the market in recent years. John Fredricks/The Epoch Times

By Terri Wu | November 07, 2025 Updated: November 07, 2025


Agent Brian Clark still remembers a breakthrough case a decade ago.

His team at the Drug Enforcement Administration (DEA) arrested a Chinese money launderer at a U.S. airport where the individual had a layover.

The person had coordinated money pickups and drop-offs for the Sinaloa Cartel in Mexico. Mexican law enforcement identified him while he had lunch with a cartel leader in the country. The two of them discussed a then-recent DEA seizure of cash in New York.

The Chinese money launderer later cooperated with law enforcement and provided extensive information about how the laundering operation worked.

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READ MORE: https://www.theepochtimes.com/article/how-china-became-the-worlds-largest-money-launderer-5933186?ea_src=frontpage&ea_med=section-1

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