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Index/Topics/Financial networks and money movement

Financial networks and money movement

The use of financial networks and money movement tactics to facilitate the trade of precursor chemicals

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Jan 21, 2026

How do Chinese chemical companies supply precursor chemicals to Mexican and Venezuelan cartels?

supply precursor chemicals to Mexican and n cartels through a mixture of direct sales, intermediaries and brokers, and permissive commercial and financial networks that move both goods and money acros...

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