18min chapter

Planet Money cover image

The trade fraud detective

Planet Money

CHAPTER

Unraveling Trade Deception

This chapter investigates potential trade fraud by the company Sunsong, which is suspected of illegally routing Chinese-made products through Thailand to avoid tariffs. The narrative follows a series of forensic analyses and financial investigations that expose a complex web of deceptive supply chain practices. As frustrations mount for a business owner facing these illicit activities, the chapter underscores the challenges of navigating trade laws and government enforcement.

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