Tag: money laundering
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 “...
Chen Zhi’s Rise and Fall: From ‘Positive Energy’ Tycoon to Xi’s Shadow Prince
A sweeping international law enforcement operation has sent shockwaves through political and business...
Global Crackdown Topples Chen Zhi’s ‘Prince Group’ Empire: From Cambodian Conglomerate to International
On Oct. 8, 2025, the U.S. District Court for the Eastern District of New York indicted Chen Zhi, 38,...
Inside China’s Organ Harvesting Network: Unverified Claims Link Hunan Hospital and Xi Jinping’s Family
According to an opinion piece by the independent Chinese outlet, The Third Eye, China under Communist...
US and UK Sanction Cambodian Tycoon; Former Chinese Agent Alleges CCP Ties to Scam Networks
The United States and United Kingdom have taken coordinated legal action against Chen Zhi, a 37-year-old...