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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: December 25, 2022

Written by FinCrimeDecember 25, 2022December 25, 2022

Toronto man called ‘Chinese El Chapo’ ran global meth racket: Cops

Reported by: Brad Hunter A Canadian man called the “Chinese El Chapo” who allegedly ran a meth empire that spanned the planet has been extradited to Australia. Cops say that Tse Chi Lop, 59, is one of the “most high-profile arrests” ever made by Aussie police. His extradition from the Netherlands culminates a long-running probe […]

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