US Analysts Flag $312 Billion in Suspicious Activity Tied to Suspected Chinese Money Laundering Networks

A Chinese bank worker prepares to count U.S. dollar bills and a stack of 100-yuan notes at a bank in Hefei, Anhui Province, China, on March 9, 2010. STR/AFP via Getty Images U.S. financial institutions filed more than 137,000 reports totaling about $312 billion in suspicious activity tied to suspected Chinese money laundering networks from

GOP House Members Introduce Legislation to Bar Entry, Deport Employees of Chinese Military Companies

Chairman of the House Select Committee on the Chinese Communist Party Rep. John Moolenaar (R-Mich.) speaks during a press conference on Capitol Hill in Washington on March 19, 2026. Madalina Kilroy/The Epoch Times Two House lawmakers have introduced legislation that would bar employees of Chinese companies linked to Beijing’s military from entering the United States

Trump Says He’s Nominating US Attorney Jay Clayton as Director of National Intelligence

Jay Clayton, former chairman of the SEC, speaks during 13D Monitor’s Active-Passive Investor Summit in New York on Oct. 22, 2024. Brendan McDermid/Reuters President Donald Trump on Thursday said he is nominating Jay Clayton, the U.S. Attorney for the Southern District of New York, to be his director of national intelligence. The move comes weeks