Experts worry that the organizations, which now dominate money laundering worldwide, pose a potential national security threat to the U.S.

For much of his career as a federal drug agent, Ray Donovan had a singular focus: the capture of Mexican cartel boss Joaquin “El Chapo” Guzman. When Guzman was finally arrested in early 2014, fentanyl trafficking was on the rise in the U.S., and Donovan soon found his next project.

He enlisted a data scientist in an effort to map out the fentanyl networks operating on the East Coast. Reviewing the telephone records of suspected traffickers, investigators saw a pattern of activity that shocked them.

“A ton of calls to China,” recalled Michael Mezner, one of the DEA agents leading the effort. “I looked at that data from every way, and I went to the data guy and told him, ‘I don’t know what’s going on here, but I’ve never seen anything like this in my life.’”

It was a new dynamic: Chinese criminal groups were laundering drug money for the Mexican cartels on an unprecedented scale.

  • @NobodyEnglish
    12•1 month ago

    Former CIA officer and U.S. Treasury special agent John Cassara spent much of his 26-year career investigating transnational money laundering. He said there is a self-defeating logic to the DEA targeting the drugs and the people that supply them rather than the financial networks.

    ”It’s easier to go after the product and it’s easier to go after the people than to go after the money,” said Cassara, who retired in 2006. “But that’s a huge mistake.”

    Forget the money that fuels the drug trade and funds Chinese espionage. We have street-level dealers to put in jail for decades.