Event Details
July 22, 2015
Description
US Fed Raps China Construction Bank over Money Laundering
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| China Construction Bank | organization | 6 | View Entity |
| Fed | organization | 660 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_020576.jpg
This document is a bibliography page (Section 7, page 117) from a House Oversight Committee report. It lists sources from 2015-2018 focusing on Chinese foreign influence, money laundering scandals involving Chinese banks (AgBank, China Construction Bank, ICBC), and political donations affecting US elections (specifically mentioning the Clinton Foundation and Terry McAuliffe). The text portion analyzes how the Chinese Communist Party leverages foreign corporations and joint ventures to legitimize its rule and enforce political compliance.
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