Distributing and trafficking fentanyl to the United States is the “perfect tool” in the Chinese Communist Party’s (CCP) campaign of “unrestricted warfare” against the West, according to a former division head of the Drug Enforcement Administration (DEA).
“They’re taking advantage of a massive, addicted population in America.”
Americans are being killed at record levels, the former DEA official said, and “it’s all because of the massive chemical flow from China.”
The country is facing the worst drug crisis in its history, Maltz said, adding that “the alliance between China and the cartels could be the top day-to-day threat impacting America’s future.”
According to the report, the Chinese regime’s “weak supervision and regulation” of its chemical industry has aided the efforts of Chinese fentanyl traffickers.
Thus, with limited abatement, Chinese traffickers are continuing to ship precursor chemicals to Mexico to produce deadly fentanyl. Millions of counterfeit pills containing fentanyl are being made, and the deadly drug is often mixed with other drugs such as heroin, cocaine, and methamphetamine.
“Thousands of pounds of fentanyl have been seized this year,” the former DEA official said. “Phoenix, for example, went from zero seizures in 2015 to 6 million fake pills in 2020, and leadership in the DEA says it has already seized over 6 million in 2021.”
Money Laundering Schemes Exacerbate the Problem
Beyond China’s involvement in the rise in fentanyl seizures, the Aug. 24 report also acknowledges money laundering operations between the Asian country and Mexican cartels.While Maltz praised law enforcement for infiltrating “Chinese transnational criminal networks,” he said the CCP continues to escalate the trafficking of drugs into Mexico. “And the transnational criminals are indeed taking over money laundering services for the cartels.”
According to the report, “The fentanyl challenge has grown in complexity since Chinese suppliers began to evolve their tactics in 2019.” Maltz believes there are two key components contributing to the evolution of this massive crisis.
“China has the drug production chemicals, and they have the money laundering services—and without the chemicals or the money, they couldn’t operate.”
The international money laundering market has become more appealing to the CCP and Mexican cartels.
Describing the operation, Maltz said: “China has brokers sitting in Mexico with drug kingpins, and they’re making deals to pick up money all over America. The money is moved from one Chinese bank to another overseas, and then they’re fulfilling legitimate consumer goods orders to be shipped to South America, Central America, and Mexico.”
In the next step, he said, consumer goods are sold and the money circles back to the drug traffickers. He calls it a “sophisticated process,” adding that law enforcement is acting as quickly as possible to infiltrate the operations.
However, criminal and money laundering investigations are hampered by “limited” cooperation between Chinese and U.S. authorities, the report found.
Maltz said that during the Trump administration, “there was some positive movement to prevent the export of pure fentanyl and fentanyl analogs out of China—[but] the Chinese transnational criminals got very smart and started reducing the exports of fentanyl and increasing the precursor chemical exports.”
While the chemicals China may be exporting are legitimate chemicals, he said the regime “is simply allowing the Mexican cartels do more of the dirty work on the production of fentanyl.”
Rather than seeing pure fentanyl sent to the labs in Mexico, mass amounts of chemicals are being shipped.
“The process is changing because that’s what criminals do,” Maltz said. “China and the Mexican cartels will keep making adjustments to reduce their vulnerability—and they’re both very clever at it.”
