MENU ABOUT US MAKE A DONATION
The Epoch Times
Login
SEARCH
CLOSE
Help Center subscribe newsletter Newsstands Epoch Shop Gift
  • Editor’s Picks
  • SPECIAL SERIES
  • Special Coverage
  • LATEST ARTICLES
  • US
    • US News
    • US Features
    • Politics
    • Crime and Incidents
    • New York
    • San Francisco
    • Los Angeles
  • Opinion
    • Thinking About China
    • Viewpoints
    • Unbridled Evil: The Corrupt Reign of Jiang Zemin in China
    • The Reader’s Turn
    • America Essay Contest
  • China
    • China-US News
    • Chinese Regime
    • Business & Economy
    • Chinese Culture
    • China Human Rights
    • China Society
    • Organ Harvesting in China
  • World
    • Africa
    • Americas
    • Asia & Pacific
    • Canada
    • Europe
    • UK
    • Australia
    • International
    • Middle East
  • Business
    • Companies
    • Economies
    • Markets
    • Real Estate
  • ARTS & CULTURE
    • Fine Arts & Craftsmanship
    • Performing Arts
    • Literature
    • Traditional Culture
    • Shen Yun Special Coverage
    • Film Reviews
  • Science
    • News
    • Space
    • Environment
  • Tech
    • Tech News
    • Tech Products & Reviews
    • Social Media
  • Sports
  • Video
    • American Thought Leaders
    • China Insider
    • Crossroads
  • Life & Tradition
    • Inspired
    • Family & Home
    • People
    • Food & Dining
    • Travel
  • Entertainment
    • Film & TV
    • Entertainment News
  • Mind & Body
    • News
    • Aging
    • Fitness & Nutrition
    • Treatments and Techniques
    • Chinese Medicine
    • Mindset
SEARCH
  • Premium
  • US
  • Politics
  • China
  • World
  • Opinion
  • Business
  • Science
  • Life
  • Mind & Body
  • Arts
  • Entertainment
  • Videos
  • Games
  • Livestream
  • More
RELATED
1 in 8 People in England Had Antibodies to CCP Virus in December: Report
1 in 8 People in England Had Antibodies to CCP Virus in December: Report
0
Share Now
TelegramFacebookTweetEmailTellMeWeReddit
Copy Link
China Insider

China Insider: Defense Bill Orders U.S. Treasury to Probe Chinese Money Laundering

By Epoch Video
January 19, 2021 Updated: January 19, 2021
biggersmaller
Print

The U.S. Treasury Department will investigate the risks posed by China’s money laundering and develop a strategy to defend against it, as required by the National Defense Authorization Act of 2021.

TOP NEWS
Biden Says $1,400 Stimulus Checks to Start Going Out This Month
Congress
Biden Says $1,400 Stimulus Checks to Start Going Out This Month
0
Video: The Anti-Lockdown, Anti-Woke Actor Running for London Mayor: Exclusive with Laurence Fox
American Thought Leaders
Video: The Anti-Lockdown, Anti-Woke Actor Running for London Mayor: Exclusive with Laurence Fox
0
Trump Vows to Campaign Against Sen. Murkowski in 2022: Report
Republicans
Trump Vows to Campaign Against Sen. Murkowski in 2022: Report
0
San Diego Border Patrol Headed Toward New Record High in Illegal Immigrant Sex Offender Arrests
Crime and Incidents
San Diego Border Patrol Headed Toward New Record High in Illegal Immigrant Sex Offender Arrests
0
Adverse Incident Reports Show 966 Deaths Following Vaccination for COVID-19
US News
Adverse Incident Reports Show 966 Deaths Following Vaccination for COVID-19
0
Laurence Fox, Leader of UK Anti-Woke ‘Reclaim Party’ Announces Run for Mayor of London
UK
Laurence Fox, Leader of UK Anti-Woke ‘Reclaim Party’ Announces Run for Mayor of London
0
The Epoch Times
Copyright © 2000 - 2021
Back Top
We use cookies to understand how you use our site and to improve your experience. This includes personalizing content and advertising. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. More informationI accept×