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How to Fight the Mexican and Chinese Fentanyl Cartels Driving Biggest Money Laundering Scheme in History
Law Enforcement Detachment 106 captures a cocaine-laden self-propelled semi-submersible in the eastern Pacific Ocean in 2009. (US Coast Guard)
(US Coast Guard)

How to Fight the Mexican and Chinese Fentanyl Cartels Driving Biggest Money Laundering Scheme in History

David Asher

On Sunday, as the nation marks National Fentanyl Prevention & Awareness Day, it’s worth noting that last year alone more than 100,000 Americans died in drug-related deaths, the vast majority from pills cooked with fentanyl, an opioid analogue 50 times stronger than heroin.

As the five-year toll of fentanyl spirals into levels last seen in world wars, the US government needs to launch an all-out narco-war with the Mexican drug cartels manufacturing and trafficking the drug, along with their Chinese Triad organized-crime-syndicate partners. Victims deserve action to put cartels and the Triads out of business once and for all.

As Drug Enforcement Administrator Anne Milgram explains, “Drug cartels in Mexico are mass-producing fentanyl and methamphetamine largely sourced from chemicals in China, and they’re distributing these substances throughout the United States. We are finding these deadly drugs in every state; in cities, suburbs, rural areas and local communities spanning the country.”

Mexican cartels, particularly the Sinaloa and Jalisco ones, have partnered with the Chinese Triads in shipping fentanyl precursors from China to Mexico, where the deadly substance is manufactured, frequently with the help of Chinese chemists. Fentanyl-laced pills (everything from counterfeit oxycodone to Aleve) and drugs like heroin and methamphetamine get secreted into the United States and Canada to be distributed on the street.

Then the funds get laundered. One of the largest money-laundering schemes involves students from China here on education visas. Per the DEA, thousands of students pick up the drug money; they bring Samsonites of cash to Chinese money brokers who operate out of restaurants, travel agencies and other storefronts.

Part of the profits then get sent by WeChat back to the cartels and Triads via Chinese banks; other funds get dropped into casinos by Chinese gamblers who buy chips and redeem them for bankers checks. The rest is laundered into US real estate—part of black-market investment schemes to get money out of China—and illicit businesses, particularly illegal marijuana cultivation (which undercuts legal weed production and sales).

The scale and scope of the laundering activity inside our borders is huge, constituting the largest money-laundering scheme in world history. Billions in narco profits are being invested off the crest of the Sino-Mexican-perpetrated death wave.

Why the Biden Justice Department hasn’t made prosecuting this conspiracy its top priority is a mystery. Statutes like RICO are tailor-made for enforcement against the cartels and crime groups at the heart of this nightmare, as well as complicit banks, communication and payment means such as WeChat and Snapchat, Chinese money-brokers and students.

Moreover, the kingpins operating in Mexico and Asia can be hunted down and arrested. Indeed, one of the largest players in Chinese organized crime in North America and Asia, Canada-based Tse Chi Lop—aka the “Asian El Chapo”—was arrested in a joint US-Australia-Dutch operation in January. His extradition from the Netherlands to Australia is pending. If Tse cooperates, the entire criminal enterprise could be exposed and brought down.

Read in the New York Post.

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