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Unraveling the Web of Chinese Money Laundering: An Insider's Account of Cartels, Cryptocurrency, and Global Schemes
China

Sebastian Rotella is a senior reporter at ProPublica. He is a finalist for the Tom Renner Award for his article, How a Chinese-American Gangster Transformed Money Laundering for Drug Cartels.


Smith: 'After years of fleeing persecution suffered at the hands of the CCP, these men and women of great faith can finally enjoy religious freedom in America'
China

Rep. Chris Smith (R-NJ) congratulated a group of Chinese Christians, the Shenzhen Holy Reformed Church, also nicknamed the Mayflower Church, for safely arriving in Texas. Smith criticized the Chinese Communist Party for taking away their rights to freely practice their religion, so the group was forced to flee. The group was stranded in Thailand for three years, fighting legal setbacks and police detentions before they were able make it to the U.S. last week.


Brookings' fellow doubts that 'China will meaningfully intensify its anti-drug cooperation' with U.S.
China

During a House Financial Services Subcommittee hearing, Brookings Institute senior fellow Vanda Felbab-Brown said in her testimony that China won't take accountability for its role in fentanyl trafficking unless the U.S. and its allies take a multilateral approach.


Giménez visits military facility, port in Florida: CCP is an 'adversary' that 'actively undermines U.S. and our geostrategic interests'
China

Reps. Carlos Giménez and Mike Gallagher visited the port of Miami and SOUTHCOM, a military headquarters in Florida, to inspect how the Chinese Communist Party influences American infrastructure and the transfer of goods through Latin America.


Gallagher introduces STAND with Taiwan Act: If China invades, 'U.S. will not hesitate to respond with crippling and comprehensive economic sanctions'
China

Rep. Mike Gallagher and Sen. Dan Sullivan have introduced the Sanctions Targeting Aggressors of Neighboring Democracies (STAND) with Taiwan Act of 2023, which proposes imposing comprehensive economic and financial sanctions on China if the People’s Liberation Army or its proxies invade Taiwan. The sanctions would target the Chinese Communist Party (CCP), any Chinese financial institutions and industrial sectors and ban U.S. financial institutions from investing in Chinese entities affiliated with the CCP.


Krishnamoorthi: 'We can counter the CCP’s tactics of intimidation, coercion, and economic weaponization'
China

Since China became a member of the World Trade Organization, it has refused to adhere to the same rules as the other members, according to U.S. Ambassador to Japan Rahm Emmanuel, has pointed out this has given them an unfair advantage and hobbled foreign competitors. U.S. Rep. Raja Krishnamoorthi (D-Ill.) says he agrees.


Retired Navy admiral on defense agreement with U.K., Australia: 'Those relationships will strengthen stability'
China

A former commander of the U.S. Pacific Command recently discussed how the AUKUS defense agreement between the U.S., U.K. and Australia will affect relations in the Indo-Pacific region during a panel hosted by the Center for Strategic and International Studies (CSIS) International Security Program and the U.S. Naval Institute.


'The words 'Never Again' were meant to be a lasting commitment': Anti-genocide advocate calls for action against Uyghur genocide
China

If "Never Again" in reference to the systematic killing of Jews during World War II means anything, it means everything in the fight against China's ongoing persecution of its Uyghur minority, an advocate against genocide told U.S. House members last week.


Campaign for Uyghurs director: 'I am heartened to see that the U.S. State Department has included the name of my missing sister, Gulshan, in its latest report on China’s human rights abuses'
China

The U.S. State Department's country reports for last year is heartening the founder of a nonprofit group that advocates for the Uyghur minority targeted for genocide by the Chinese Communist Party.


McCaul: China's increased support of Russia 'should not be tolerated'
China

U.S. Rep. Michael McCaul (R-TX) has responded to comments made by Chinese President Xi Jinping, saying that talks between China and Russia on a "no limit" partnership "should not be tolerated" by the U.S. and its allies.


Turkel: China's persecution of Uyghurs 'the most sophisticated genocide in the modern era'
China

The House Select Committee on the Strategic Competition between the U.S. and the Chinese Communist Party (CCP) held its second hearing on March 23, titled "The Chinese Communist Party's Ongoing Uyghur Genocide."


Young: 'No silver bullet' answer exists in combatting China's economic coercion
China

When it comes to China’s use of economic coercion to influence global affairs, the Center for Strategic and International Studies (CSIS) recommends a two-pronged approach of resilience and relief to counter it. As a corollary, the CSIS suggests avoiding retaliation.


Cracking the COVID Code: John Moody Reveals China's Secrets and America's Wake-up Call
China

John Moody is the author of "Of Course They Knew, Of Course They…" and "The World We Wish," two fiction books on China and Covid. He is a former senior vice president at Fox News.


Rodgers: 'A data privacy bill is the only way to stop TikTok from ever happening again in the United States'
China

A five-hour-plus congressional hearing Thursday showed U.S. lawmakers' concerns about TikTok are varied, with few easy answers on how to regulate its content or get straightforward answers on its business practices.


Waltz, Crow urge Congress to fix defense industrial base vulnerabilities and 'make very quick and aggressive engagement and investments' in Africa and South America
China

U.S. Rep. Mike Waltz (R-FL) and U.S. Rep. Jason Crow (D-CO) warned of the U.S. defense industrial base’s vulnerabilities with Dr. Seth Jones, CSIS senior vice president and director of the Center for Strategic and International Studies (CSIS) International Security Program.


Chinese businessman indicted on charges stemming from $1 billion fraud conspiracy
China

The U.S. Attorney’s Office announced March 15 a 12-count indictment charging Ho Wan Kwok, also known as “Miles Guo,” with wire fraud, securities fraud, bank fraud, and money laundering.


Association of Certified Anti-Money Laundering Specialists: China is 'uncooperative' with U.S. authorities in cracking down on money laundering
China

The Southern California Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS) recently released a report which details how China engages in trade-based money laundering (TBML) to legitimize the profits of criminal activities by utilizing intermediaries in the U.S. and Mexico. Experts estimate that between $294 billion and $736 billion USD is laundered through the Chinese economy each year.


Kamlager-Dove: 'Unclear if China's mediation between Saudi Arabia and Iran will hold' but 'could lead to greater stability in the region'
China

Saudi Arabia and Iran announced earlier this month that the countries have agreed to renew diplomatic relations following talks in Beijing.


Quigley: 'Closer relationship between China and Russia' is 'dangerous' for Ukraine, national security
China

Illinois Rep. Mike Quigley, co-chair of the Congressional Ukraine Caucus, has criticized Chinese President Xi Jinping about the potential effects of a partnership between China and Russia toward Ukraine, saying it poses a danger to U.S. security.


Pfluger: 'CCP is infiltrating American university campuses with 'Confucius Institutes''
China

Congressman August Pfluger (R-TX), chairman of the Counterterrorism, Law Enforcement and Intelligence Subcommittee, argued that the Chinese Communist Party (CCP) in addition to spying and surveilling, is attempting to influence American college campuses through Chinese cultural centers, commonly known as Confucius Institutes.