I've heard of people who worked for the Italian mafia during the 80s and 90s who now own coal mines and other natural resources in Africa which they ship to Chi

I've heard of people who worked for the Italian mafia during the 80s and 90s who now own coal mines and other natural resources in Africa which they ship to China. They are completely legal in the eyes of the United States government. They stored their money hidden overseas and eventually invested it overseas.