Chile’s Emerging Challenge: China-Linked Transnational Networks, Retail Cover, and Financial-System Exposure
The source describes expanding China-linked transnational illicit activity in Chile, centered on Santiago’s Barrio Meiggs and Iquique’s free-trade zone, alongside major police operations in 2023–2025. It suggests an adaptive shift toward discreet, market-specific methods including parcel-based supply routes and financial deception schemes affecting foreign victims.