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Julie Schemit

Mentioned in 1 analyzed podcast episode across 1 show

Appears On

Episode Appearances

The Journal.

The Journal. · Dec 22, 2025

Drug Cartels' New Weapon: Chinese Money Launderers

30+ year DOJ veteran specializing in money laundering; led Operation Fortune Runner investigation before stepping down.

Money Laundering Operations and DetectionChinese Capital Controls and Underground BankingDrug Cartel Financial Networks
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