1. Brookings:
The global footprint of criminal groups from China has expanded along with China’s economic and geopolitical presence around the world. North America’s fentanyl crisis thrust China-linked criminal networks and their expanding international connections, such as with the Sinaloa Cartel, to U.S. policy forefront.
However, the scope of organized crime from China extends far beyond global drug trafficking and money laundering. Internationally, Chinese criminal groups engage in poaching and wildlife trafficking, cybercrime, and elaborate fraud and scams, also featuring people trafficking and enslavement. Long experienced in illegally bringing people to the United States and Canada, criminal networks from China have intensified activities at the U.S.-Mexico border.
(T)hese criminal networks provide a variety of services to the Chinese government, the Chinese Communist Party (CCP), and Chinese legal enterprises. They help build networks of corruption and influence among foreign politicians and businesses. In interviews with Vanda Felbab-Brown, current and former law enforcement officials from the United States, Asia, Australia, and Africa stated that China-linked criminal groups monitor the Chinese diaspora and act as extralegal enforcers on behalf of Chinese authorities against those who speak and act against the Chinese government and CCP. Thus, Chinese government officials often unofficially extend the umbrella of party protection and government authority to these actors. (Source: brookings.edu)
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