China's dominance in commodity trading has been confirmed by encouraging the big iron ore miner BHP to accept in part a ...

The Drug Enforcement Administration started seeing Chinese drug money launderers replacing Mexicans in 2015. Weiliang Zheng ...

In Focus delivers deeper coverage of the political, cultural, and ideological issues shaping America. Published daily by senior writers and experts, these in-depth pieces go beyond the headlines to ...

A new report sheds light on an investigation about a Chinese network working to launder money from the Sinaloa cartel through U.S. banks. The Wall Street Journal detailed that the network has managed ...

Mexican drug cartels are partnering with Chinese money laundering networks to funnel hundreds of millions of dollars in drug proceeds to Chinese nationals in the United States, according to a new ...

The U.S. Treasury Department is urging financial institutions across the country to intensify monitoring of suspected Chinese money laundering operations that are helping fund the deadly flow of ...

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 ...

China’s bid to build a renminbi-based financial system beyond the U.S. dollar’s reach is gaining traction as a way to ...