Event Details
March 14, 2018
Description
Fed Finds 'Serious Deficiencies' at China's ICBC
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| CBC | organization | 8 | 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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