Money laundering isn't new — and neither is China's role in it. Millennia ago, Chinese merchants developed schemes to "clean" the profits of commercial trade and avoid taxation. Today, their ...

Agent Brian Clark still remembers a breakthrough case a decade ago. His team at the Drug Enforcement Administration (DEA) arrested a Chinese money launderer at a U.S. airport where the individual had ...

At the conclusion of talks this month, Treasury Secretary Scott Bessent called money laundering “the result of fentanyl sales,” and said “both the People’s Republic of China’s government and the U.S.

BANGKOK — China has been expanding use of digital currencies as it promotes wider use of its yuan, or renminbi, to reflect its status as the world’s second-largest economy and challenge the ...

SHANGHAI/HONG KONG (Reuters) -Chinese investors are piling into Hong Kong shares lured by lower valuations and the city's strategic position in China's growing rivalry with the United States. A record ...

The Philippines is investigating the national security implications of alleged inflows of more than 300 million pesos ($4.8 million) from China into a company associated with Vice President Sara ...

BUENOS AIRES (Reuters) - China is on a crash course with the United States over a major Chinese currency swap deal with Argentina that has buffered the South American country's depleted foreign ...

Over the first ten days of April, rapidly moving events substantially lowered the bookies’ odds for a near-term confrontation between the US and China over China’s alleged manipulation of its currency ...

You’re reading the Next China newsletter. You’re reading the Next China newsletter. You’re reading the Next China newsletter. Where China stands now — and where it’s going next. Delivered weekly.

Money laundering isn’t new — and neither is China’s role in it. Millennia ago, Chinese merchants developed schemes to “clean” the profits of commercial trade and avoid taxation. Today, their ...