Money laundering and Mexican cartels
Subject in True Crime
Money laundering and Mexican cartels has come up in 1 episode across 1 podcast in TMT, including Danny Jones Podcast. 1 person has made recorded remarks about it.
What people said
Xueqin JiangBeijing-based teacher and YouTuber behind the channel Predictive History, covering philosophy, geopolitics and forecasting
Jiang argues wealthy Chinese circumvent capital controls by borrowing cartel cash for U.S. real estate and repaying it through inflated trade invoices.
“the Mexican cartel has boatloads of U.S. cash, right? So you borrow from the cartel, like maybe $2 million, and they buy you a house in Flushing, Queens, New York”
Danny Jones Podcast: #425 - "They Control Trump & Netanyahu" The Secret Family No One Talks About | Professor Jiang (Aug 24, 2026) · Listen from 38:42
Podcasts
- Danny Jones Podcast · 1 episode
Episodes
#425 - "They Control Trump & Netanyahu" The Secret Family No One Talks About | Professor JiangDanny Jones Podcast · Aug 24, 2026 · 4 h 4 min
Professor Xueqin Jiang tells Danny Jones how China really works and argues Chabad-linked messianic religious beliefs drive U.S. and Israeli policy.