Chinese Money Launderers Drive Global Ecosystem Worth $82bn

Infosecurity Magazine

January 28, 2026 at 10:30 AM

Overview

According to a report from Chainalysis, Chinese money launderers are now responsible for 20% of the global money laundering activity, which is estimated to be worth around $82 billion. This shift in the laundering landscape indicates a significant increase in illicit financial operations originating from China, potentially impacting global economies and financial systems. The findings suggest that money laundering is becoming more sophisticated, using various methods and channels to obscure the origins of illegal funds. This situation raises concerns for law enforcement and regulatory bodies worldwide, as they grapple with the challenge of tracking and curbing these activities. The report emphasizes the need for stronger international cooperation to combat money laundering and its associated risks.

Key Takeaways

Timeline: Newly disclosed

Original Article Summary

Chainalysis claims Chinese money launderers now account for 20% of global activity

Impact

Not specified

Exploitation Status

The exploitation status is currently unknown. Monitor vendor advisories and security bulletins for updates.

Timeline

Newly disclosed

Remediation

Not specified

Additional Information

This threat intelligence is aggregated from trusted cybersecurity sources. For the most up-to-date information, technical details, and official vendor guidance, please refer to the original article linked below.

Read Original Article

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