China
China’s involvement in fentanyl crisis: making, manufacturing and exporting to Mexico, drug cartels
A senior legal research fellow in the Meese Center for Legal and Judicial Studies at The Heritage Foundation and expert on criminal justice policy, drug policy, and regulatory policy explains just how deep China’s involvement in the fentanyl crisis runs.
“China is involved in at least three different ways in fentanyl making, manufacturing, exporting fentanyl to Mexico either directly or indirectly, and providing the Mexican cartels with advice on how best to produce,” explained Paul J. Larkin to Foreign Desk News.
Small and mid-level workers in Chinese chemical and pharmaceutical industries appear to be the main perpetrators in providing the resources and knowledge for Mexican drug cartels; these workers are well connected with members of the Communist Chinese Party.
“China is not only going to purchase the groceries, but it is also preparing the recipes for the drug cartel cook to use,” Larkin told The Foreign Desk.
“Beijing participates in the money laundering aspect of drug trafficking. The money that the cartels send to China from their drug trade, Beijing then launders it. They certainly remain involved in the fentanyl problem that the US has,” Larkin added.
Chinese criminal syndicates have aided in the fentanyl crisis facing no repercussions from Beijing due to their political capital with Chinese authorities and government officials and the promotion of Beijing’s political, military, and economic goals.
…The drug operations conducted by several Chinese criminal actors include small-family-based groups to businesses that engage in highly diverse legal trade with organized crime groups.
…Chinese money laundering brokers have successfully worked around American and Mexican banking systems through avenues like trade-based laundering, protected and unprotected marine products and wood, real estate, cryptocurrencies, casinos, and bulk cash.
According to the National Center for Health Statistics (NCHS), in 2021, around 106,699 Americans died from fentanyl, growing in 2022, with the death toll being around 107,477, according to the White House Office of National Drug Control Policy. Experts say that the consumption of fentanyl was through fake prescription pills, heroin, methamphetamine, and cocaine.
China
Chinese National Charged with Exporting Weapons from CA to North Korea
A Chinese national living in California was arrested this week for allegedly orchestrating a plot to ship weapons to North Korea directly from the United States. Shenghua Wen, a 41-year-old illegal migrant, was arrested and charged with conspiracy to violate the International Emergency Economic Powers Act, a felony that carries a maximum sentence of two decades in federal prison, according to the Department of Justice (DOJ).
The Daily Caller News Foundation reports that Wen allegedly exported firearms, ammunition and other military items bound for North Korea out of Long Beach, California. In a press release following the arrest, DOJ officials suggested that Wen was acting at the behest of North Korean officials.
“We have arrested a defendant who allegedly acted at the direction of the North Korean government by conspiring to illegally ship firearms, ammunition, and other military equipment to North Korea,” U.S. attorney Martin Estrada stated. “I am grateful to our law enforcement partners for stopping this threat and their tireless commitment to the security of our nation.”
“The significance of this arrest and discovery of this scheme cannot be overstated,” FBI Los Angeles assistant director in charge Akil Davis stated. “Not only did the investigative team prevent additional restricted items going to the North Korean regime, but they gathered valuable intelligence for the United States and our allies.”
“The defendant’s alleged attempts to illicitly export firearms and military technology from the United States at the behest of the Democratic People’s Republic of Korea constitute an alarming violation of sanctions and export control laws,” special agent in charge Gregory Dunlap of the Office of Export Enforcement (OEE) stated. “OEE is committed to working with our federal partners to identify and disrupt illegal export schemes that undermine regional stability and our national security interests at home and abroad.”
The Daily Caller adds that the number of Chinese nationals illegally crossing into the U.S. reached a peak in fiscal year 2024, according to Customs and Border Protection. Border Patrol agents encountered nearly 38,000 Chinese nationals.
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