Latest Articles about crime

Illicit PRC-linked Finance Enables Arms Diversion in Africa
Executive Summary: Judicial cases in the Democratic Republic of the Congo and in Nigeria confirm that citizens from the People’s Republic of China (PRC) are active in both resource extraction and digital offshore laundering networks, connecting illicit resource economies and stablecoin settlement into value chains... MORE

The People’s War on Drugs Rolls On
The role of the People’s Republic of China (PRC) as a major source of precursor chemicals for illicit drug manufacturing, particularly fentanyl and methamphetamine, is increasingly well documented (China Brief, January 19). However, the actual level of illegal drug use within China itself remains murkier.... MORE

Organized Crime on the Belt and Road
Introduction The continued rapid economic growth of the People’s Republic of China (PRC) in the past decade has brought greater commerce and investment to Asia through the Belt and Road Initiative (BRI). However, as China’s overseas economic footprint has grown, Chinese organized crime groups have... MORE