Description
Wed, July 29, 2026 2:00 PM – 3:00 PM EDT
Chinese Money Laundering Networks – how it affects banks and CUs in the US. They have become the most cost effective to clean money. The US is the primary target for scams and illicit activity.
After U.S. and allied crackdowns that led to ~1,800 arrests/designations/investigations linked to Chinese Money Laundering Networks (CMLNs) between 2023–2025, the networks did not disappear. They repositioned geographically and structurally into regions and channels with weaker enforcement, high crypto penetration, and permissive corruption environments, while retaining U.S. bank exposure through on‑ and off‑ramps.
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