StoryMaps
From Fujian to Flushing: Chinese Criminal Networks in the Americas and Beyond
Chinese transnational criminal networks, originating largely from Fujian province, have become integral players in the Americas’ illicit markets, particularly in fentanyl trafficking, money laundering, illicit marijuana cultivation, and wildlife trafficking. Their alliances with Mexican cartels, such as the Sinaloa Cartel, facilitate the distribution of fentanyl and the laundering of drug profits. These networks use sophisticated schemes involving cryptocurrency and trade-based money laundering to hide their financial activities. The report offers a range of policy recommendations, including enhanced law enforcement resources, international task forces, and stricter regulations on Chinese criminal activities.
Illegal Chinese Migration Routes Story Map
Illegal Chinese Migration Routes Story Map is an interactive narrative that showcases how illegal Chinese migrants make their journey to the United States.
Ransomware Gangs and Hacktivists Story Map
Ransomware Gangs and Hacktivists Story Map is an interactive narrative that provides an empirical assessment of cybercriminal organizations that operate in Latin America, and provide an assessment of the damages they have caused.
Transnational Crime Concerns in Chile Story Map
Transnational Crime Concerns in Chile Story Map is an interactive narrative that showcases the various enterprises that transnational criminal organizations undertake in Chile.
Transnational Crime Concerns in Peru Story Map
Transnational Crime Concerns in Peru Story Map is an interactive narrative that showcases the various enterprises that transnational criminal organizations undertake in Peru.
Transshipment Hubs for Flags Of Convenience Story Map