In 2020, my book Money Laundering and Illicit Financial Flows: Following the Money and Value Trails was released. In the book, I included a chapter titled “China: The Biggest Money Laundering Threat.” That chapter gave me an idea for a new book. The more I examine China/CCP’s transnational criminality and money laundering the more fascinated, staggered, and worried I become.
So, my goal with this new book is to examine present day China from a law enforcement perspective – something that to my knowledge has not been done before.
I believe this is an important, timely, and practical subject because China’s criminality effects Americans and people around the world: from the counterfeit goods purchased via Amazon and e-commerce, to the opioid and fentanyl trafficking that have killed hundreds of thousands, to the threat China’s shadow banking system poses to the world economic order, to the heart wrenching trafficking involving human beings, flora and fauna, to the largest transfer of wealth in human history caused by China/CCP’s theft of intellectual property, as well as so many other threats, criminal enablers, and Chinese-centric money laundering methodologies. Putting everything together is eye opening. My goal is that when the reader finishes this new book he or she will also be stunned by the totality of China’s ongoing criminality and money laundering.
Somedays I sit down for hours at a time engaged with research and writing. I enjoy it. And sometimes I have conflicts or decide I would rather work out in my garden, go for a hike, go kayaking, or play with my grandchildren. Nevertheless, I started this new book at the beginning of this year, and I hope to have it completed about the beginning of 2023. We shall see. . .
So, my goal with this new book is to examine present day China from a law enforcement perspective – something that to my knowledge has not been done before.
I believe this is an important, timely, and practical subject because China’s criminality effects Americans and people around the world: from the counterfeit goods purchased via Amazon and e-commerce, to the opioid and fentanyl trafficking that have killed hundreds of thousands, to the threat China’s shadow banking system poses to the world economic order, to the heart wrenching trafficking involving human beings, flora and fauna, to the largest transfer of wealth in human history caused by China/CCP’s theft of intellectual property, as well as so many other threats, criminal enablers, and Chinese-centric money laundering methodologies. Putting everything together is eye opening. My goal is that when the reader finishes this new book he or she will also be stunned by the totality of China’s ongoing criminality and money laundering.
Somedays I sit down for hours at a time engaged with research and writing. I enjoy it. And sometimes I have conflicts or decide I would rather work out in my garden, go for a hike, go kayaking, or play with my grandchildren. Nevertheless, I started this new book at the beginning of this year, and I hope to have it completed about the beginning of 2023. We shall see. . .
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