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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-05-13      浏览次数:257次
SC AG Demands WeChat Fight Fentanyl Trafficking, Money Laundering

 

https://tegacaysun.com/2025/05/12/sc-ag-demands-wechat-fight-fentanyl-trafficking-money-laundering/

 

South Carolina Attorney General Alan Wilson has joined a bipartisan coalition demanding WeChat, a Chinese messaging app, take stronger action against fentanyl trafficking and illegal money laundering on its platform. The coalition of six attorneys general contends that WeChat has become a “digital safe haven” for these criminal activities, aiding cartels in distributing the deadly drug and moving illicit funds.

 

Wilson stated that WeChat is knowingly facilitating the flow of poison into American communities and the movement of drug money. The attorneys general are demanding specific answers from WeChat within 30 days regarding measures being implemented to stop these unlawful activities.

 

Investigations have revealed that fentanyl traffickers use WeChat’s encryption to coordinate money laundering, moving millions from the U.S. to China and then to Mexico, where most fentanyl originates. WeChat has been implicated in numerous fentanyl-related criminal prosecutions nationwide, yet the attorneys general argue the company has not adequately addressed the issue.

 

Joining Attorney General Wilson are attorneys general from North Carolina, Colorado, Mississippi, New Hampshire, and New Jersey. They are urging WeChat to take immediate steps to prevent its platform from being exploited by criminal organizations.