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Sep 2024
51m 43s

How Chinese Money Launderers Took Over t...

The Underworld Podcast
About this episode
When gunmen ambushed a Mexican-Chinese businessman outside his Guatemala City casino in 2016, few outside the DEA paid much attention. But the shootout presaged the downfall of a man who, feds would later say, hadn’t just made a tidy living out of money laundering, but pioneered it. But Xizhi Li, who grew up in the border town of Mexicali, was just one of a ... Show More
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