Tag: money laundering
Chinese Peking University Graduate ‘Brother Wang’ Allegedly Built an International Drug Trafficking Network
A Chinese man known by the nickname “Brother Wang” was identified by U.S. and Mexican law enforcement...
Taiwan Wins Global Anti-Money Laundering Award for Prince Group Investigation
Taiwan’s Investigation Bureau has won the annual “Egmont Best Case Award (BECA)” for its investigation...
Former DHS Chief Chad Wolf Urges Probe Into Chinese-Linked Criminal Networks in US Cannabis Industry
Former Acting U.S. Secretary of Homeland Security Chad Wolf warned on July 7 that some Chinese-linked...
DOJ and FBI Seize 13 Websites Allegedly Linked to Chinese Intelligence Recruitment Operations
The U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) announced on Wednesday...
How Beijing’s Influence Networks Reached Canada’s Prime Minister
Sam Cooper, Canada's leading investigative reporter on Communist Party of China interference operations...
How China Helps Iran Evade Sanctions and Fund Its War Machine
The CCP has dramatically expanded its purchases of Iranian crude. China is now Iran's only significant...
10th Anniversary of the Panama Papers: Renewed Spotlight on the Global Financial Secrecy System
On the 10th anniversary of the Panama Papers leak that shook the world in 2016, the International Consortium...
Jamestown Foundation Identifies 2,294 Overseas United Front Organizations Linked to the CCP in Democratic
A quiet struggle is unfolding inside democratic societies. It is playing out not on battlefields but...
Minnesota Daycare Fraud Scandal Traces Back Over a Decade
The Daily Mail reports that the daycare fraud scandal currently shaking Minnesota is not an isolated...
Bangkok Summit Labels Online Scam Networks a Global Threat as Thailand Steps Up Crackdown
By Chen Jing Over the past two weeks, tensions in Southeast Asia have sharply escalated, with the...
Ex-NY Official Claims Hochul Was ‘More Obedient’ to China Than Cuomo
Fox News reported that former senior New York state official Linda Sun, during her trial, revealed that...
British Media Links Chen Zhi to CCP Intelligence and Taiwan Operations
According to the latest reports from British media, the Chinese transnational criminal organization “...