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Drug Cartels' New Weapon: Chinese Money Launderers

12/22/2025 • 26 min

Federal officials say Chinese money launderers moved more than $300 billion in illicit transactions through U.S. banks and other financial institutions in recent years. WSJ’s Dylan Tokar explores the rise of these highly lucrative schemes and former federal prosecutor Julie Shemitz takes us inside the federal investigation to bring them down. Ryan Knutson hosts.… Play episode

It's Almost 2026. How’s the Economy?
The Battle Over a Church Worth Millions
How the ‘Chemtrails’ Conspiracy Theory Is Sabotaging One Company
How Robinhood’s CEO Became a Cult Hero
Compass vs. Zillow: The Real Estate Wars
AI Has Come for Advertising
OpenAI's 'Code Red' Problem
Investment Accounts for Babies Are Coming. Wall Street Can’t Wait.
The Tech CEO Leading Nvidia's Main Rival
Netflix’s Fight for Warner Just Got Harder
Make Money Not War: Trump’s Plan for Peace in Ukraine
California's Wine Industry Is in Crisis
Is America on Too Many Psychiatric Drugs?
China and the U.S. Are in a Race for AI Supremacy
Inside Quince’s Quest to Sell Luxury Goods for Less
The Case of the Missing $15 Billion Fortune: Part 2
The Case of the Missing $15 Billion Fortune: Part 1
Is the Hottest Investment Pokémon Cards?
KFC Got Fried in the Chicken Wars. Can It Come Back?
The Era of AI Layoffs Has Begun
Marjorie Taylor Greene, the Epstein Files and a MAGA Feud
Can Nike Make Its Shoes Cool Again?
Why French Museums Keep Getting Robbed
The Repo Man Is Busier Than Ever
How Tariffs Could End Italian Pasta in the U.S.
CoreWeave, the Company Riding the AI Boom
Hollywood Jobs Are Disappearing
Tesla Gives Elon Musk a $1 Trillion Pay Package
Will Trump’s Tariffs Survive the Supreme Court?
The Man Leading Trump’s AI Charge Against China
The Healthcare Fight at the Heart of the Longest Ever Shutdown
The Waldorf Renovation: Over Budget, Past Deadlines, a Man Imprisoned
The Witch Economy Is Booming
Is the Economy Getting Better or Worse? The Fed Says It's Hard to Tell
Why GM Is Slamming the Brakes on EV Ambitions
Smucker, Trader Joe's and a Battle Over PB&Js
Missing Billions and a Secretive CEO: The First Brands Bankruptcy
Why Is the U.S. Giving Billions to Argentina?
Financial Influencers on Wealth and Work
No, Your Toll Payment Is Not Overdue
‘Exmo’ Influencers Are Taking On Mormonism
Are Conservatives Being 'Debanked'?
The Pentagon's UFO Coverup
The Government Shutdown: Who Will Blink First?
Mexico's New Cocaine Kingpin is Cashing In
Is the AI Boom… a Bubble?
The Botched Software Update That Cost $600 Million
Kathy Hochul on Mamdani, Trump and Where Democrats Went Wrong
Israel and Hamas Take a Big Step Towards Peace

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