EPISODE · May 16, 2025 · 11 MIN
從芬太尼到假帳戶,中國錢莊如何為墨西哥毒資開路?
from 熱點大家談 · host H.L.
在美國總統川普誓言打擊芬太尼毒品氾濫、並要求中國切斷毒品前體出口的背景下,聯邦執法部門近日揭露,一個龐大的華人地下洗錢網絡正暗中為墨西哥販毒集團「承包」資金清洗業務。這條跨越中、美、墨三國的黑金通道,背後是一場隱形的金融戰爭——用生日袋藏鈔票、靠假帳戶繞過監控、用人民幣與出口商品讓黑錢回流,手法層出不窮。這場風暴不只威脅美國,也折射出中國社會在經濟壓力下的灰色暗流。詳情請點擊收聽。⊹ ⊹ ⊹ ⊹ ⊹ ⊹ ⊹ ⊹希望之声需要您的捐助和支持:请捐款给希望之聲,捐款网站:https://donatecarsoh.org/cn/捐款支持/咨询电话:888 -851-2128支持希望之聲,您可以捐款/捐車,幫助我們做更多的好節目,還可以獲得聯邦抵稅。感謝您的支持!www.donatecarsoh.org
Embed this episode
Ready to play
從芬太尼到假帳戶,中國錢莊如何為墨西哥毒資開路?
0:00
11:04
1×
No transcript for this episode yet
Similar Episodes
No similar episodes found.
Similar Podcasts
Frequently Asked Questions
How long is this episode of 熱點大家談?
This episode is 11 minutes long.
When was this 熱點大家談 episode published?
This episode was published on May 16, 2025.
Can I download this 熱點大家談 episode?
Yes. Use the download control on the episode player to save the publisher-provided media file.
URL copied to clipboard!