UK-China Transparency 英中透视 produces research on ties between the UK & China, publishes primary sources, & promotes transparency
We are a registered charity
*The CCP, the shadow economy & crime in the UK*
In the coming weeks, we will publish case studies of individuals involved in the shadow economy or crime in the UK and closely tied to the Chinese Communist Party.
It's the hidden national security threat you've never heard about.
Our new research investigates how Christine Lee's firm administered a multi-million pound scheme, described as an "abuse" of the law, that facilitated work for illegal migrants just as Lee launched her career in political activism
https://t.co/cLmtqbXFsZ
In the coming fortnight, UK-China Transparency will continue to publish case studies of individuals with links to crime or the shadow economy who are or have been close to Chinese diplomats and the Chinese Communist Party’s United Front Work Department.
*The CCP, the shadow economy & crime in the UK*
In the coming weeks, we will publish case studies of individuals involved in the shadow economy or crime in the UK and closely tied to the Chinese Communist Party.
It's the hidden national security threat you've never heard about.
UK-China Transparency has been investigating Chinese organised crime in the UK.
Last year, the National Crime Agency described it as the main foreign crime threat facing our country.
A groundbreaking new report on it has just been published.
"There is also reference to Chinese businessmen starting business associations on the encouragement or direction of the Chinese government, and individuals linked to criminality running such groups and in that capacity being pictured with diplomats. [...]"
UK’s NCSC warns Chinese hackers use everyday devices like routers and IoT gadgets for espionage, targeting UK firms and infrastructure, with sophisticated covert networks and tactics to obscure attack origins.
https://t.co/C5iLDGbLjk
"The question is whether the Cabinet Office’s refusal is intended to protect the national interest, or to protect the narrower interests of whoever or whatever body is responsible for the fiasco."
Read the full report --> https://t.co/WTbes2bCeZ
We also analyse the aftermath of the scandal from last year, with contrasting briefings from former ministers, advisors and officials.
And we report on our efforts to get the Cabinet Office merely to confirm the date of security briefings on the issue in 2020.