@yoen11: How the Mirror Swap Works: 1. Chinese Wealth: Deposits clean RMB in China to the CMLN (to evade capital controls).#China #usa #australia #indonesia #travel 2. Cartel: Gives dirty USD cash to the CMLN in the US (to move funds out of the US). 3. CMLN: Releases the laundered value to the Cartel and uses the dirty USD cash to purchase US real estate for the Chinese client. 🏙️ Money Laundering Cities LA, San Francisco, and NYC are most affected. High-value real estate and large Chinese networks facilitate the crime. Key Affected Cities: • Los Angeles, California: Primary hub due to high cash volume and large CMLN presence. • San Francisco Bay Area: Targeted for its extremely high-value real estate market. • New York City, New York: Major financial center used for high-end real estate integration.

Yoen11

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Thursday 04 December 2025 06:51:38 GMT