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Julie Shemitz
Former Department of Justice prosecutor with decades of experience in money-laundering investigations who provides expert analysis and recounts her role in Operation Fortune Runner.
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Dec 22, 2025
• 26min
Drug Cartels' New Weapon: Chinese Money Launderers
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Dylan Tokar, an investigative reporter for The Wall Street Journal, dives into the vast world of Chinese money laundering networks, revealing how over $300 billion has flooded U.S. banks. Joining him is Julie Shemitz, a former DOJ prosecutor, who shares her insider perspective from Operation Fortune Runner. They discuss the rise of underground brokers, how cartels exploit these networks, and intricate investigative tactics used to connect the dots. Their insights underline a critical crackdown on a significant but just the beginning of a sprawling criminal enterprise.
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