Chinese Regime Rushes to Destroy Files Overseas

In part: The Chinese Communist Party (CCP) has directed certain overseas Party cells to destroy sensitive documents and safeguard Party secrets, in response to heightened scrutiny in the West of the regime’s covert activities abroad, an internal document obtained by The Epoch Times reveals.

A notice issued in August by China’s state-owned oil giant China National Petroleum Corporation (CNPC) instructed that the company’s overseas offices in more than ten countries, including Australia and Canada, must “urgently destroy or transfer sensitive documents” relating to “overseas Party-building activities.”

China National Petroleum Corporation - Barco source

Party-building activities overseas, according to New York-based China commentator Qin Peng, refers to the CCP’s efforts to expand its global influence. Under this program, Chinese consulates can instruct Chinese multinational companies to carry out tasks beyond their business operations, such as collecting intelligence, stealing sensitive information, and influencing local officials, he said.

The notice said that important documents that can’t be easily destroyed may be given to the Chinese embassy in Cambodia for safekeeping.

It also directs the company’s Party members not to divulge sensitive information to local law enforcement.

“When subject to foreign investigations, Party members and cadres must abide by [the principle of] ‘strictly guarding Party secrets,’” the document said. “This is an iron rule and discipline.”

The directive was a response to recent actions by the United States and other Western governments, the document said, citing an incident in Australia where authorities searched and seized mobile phones and computers of Chinese diplomatic personnel because they contained material relating to the CCP. It did not provide further detail about this incident.

The United States has in recent months escalated efforts in combating Chinese espionage and malign influence activities. The Trump administration in July ordered the closure of the Chinese consulate in Houston, saying the diplomatic outpost was a “hub of spying and intellectual property theft.” Federal agents also made a string of arrests of suspected undercover Chinese military officers studying in the country, who prosecutors say are part of a broader network spanning 50 U.S. cities.

The regime’s covert foreign influence operations have also come under the spotlight in many democracies, particularly in Australia, where the government has stepped up actions targeting Chinese influence in politics and university campuses.

Nicholas Eftimiades, a former senior U.S. intelligence official and author of the book “Chinese Intelligence Operations,” told The Epoch Times that the incident in Australia may have referred to an unreported seizure by border officials at the country’s ports of entry, or the recent raid of a Chinese-Australian’s home as part of an investigation into Chinese foreign interference.

Going Underground

The notice said the United States, the U.K., Australia, Canada, and New Zealand were “highly sensitive countries,” and directed staff in those countries to delete all Party-building materials from electronic devices and destroy physical files. Where documents can’t be destroyed, they should be “sealed and stored” in a secure location or handed over to the Chinese embassy in Cambodia, the document instructed.

In Australia and Canada, CNPC staff are to report to their local Chinese consulate the status of how they have dealt with “sensitive urgent information,” the notice said.

The document also demands that all the company’s overseas party organizations, particularly those located in Malaysia, Singapore, and Saudi Arabia, should “proactively accept the leadership role of the Party committee at Cambodia’s Chinese embassy.”

The instructions also emphasized limiting public exposure of overseas Party activities. It prohibited events from being promoted on Chinese social media such as Weibo and WeChat, and issuing public reports of such activities. Communications about Party members or organizations, and reports on Party-building activities should be sent via encrypted channels. Party members were also banned from raising the Chinese national flag, wearing the Party badge, and displaying the content of Party activities on notice boards.

Chinese diplomats return from Houston consulate shut by US ...

In addition, when holding Party-building activities, staff are not to disclose the identities of Party members and their Party positions, the notice said.

‘Damage Control’

Eftimiades said that it’s very likely this directive was issued to other state-owned enterprises. The notice, he said, revealed an “extraordinary global operation to protect information, to restrict activities so that they don’t come up on the radar of foreign governments.”

James Carafano, vice president of the Heritage Foundation’s institute for national security and foreign policy, said this move would not be surprising given that the regime is likely anticipating much more scrutiny from Western countries.

“If there’s one thing they’re really good at, it’s covering up their tracks,” Carafano told The Epoch Times.

The notice also reveals the close cooperation between the regime and state-owned companies, Eftimiades said.

“A huge dimension of this is the role of the consulates in directing and coordinating the activities of state-owned enterprises abroad,” he said.

The Chinese regime also publicly reveals how Chinese consulates preside over overseas Chinese companies.

A document on “risk prevention guidelines” for overseas Chinese companies, found on the website of China’s Ministry of Foreign Affairs, points out that companies must register with their local consulates and accept their “guidance and management.”

In the event of sudden “safety-related incidents,” Chinese companies must do their public relations under the guidance of corresponding consulates and related Chinese agencies, to “positively guide the public opinion.”

In March 2019, Qi Yu, secretary of the Party committee at China’s Ministry of Foreign Affairs, held a meeting, during which the committee said Chinese consulates should “enhance their political understanding…in order to better serve” the Party.

While the document suggests the CCP has become more cautious, countries shouldn’t let up their guard, Qin warns, adding that as these activities go underground, the Chinese regime is likely to engage in more covert actions, and it’s a long-term threat that countries shouldn’t dismiss.

4 Tankers Headed to Venezuela, Stopped by US

MIAMI — The Trump administration has seized the cargo of four tankers it was targeting for transporting Iranian fuel to Venezuela, U.S. officials said Thursday, as it steps up its campaign of maximum pressure against the two heavily sanctioned allies.

Last month, federal prosecutors in Washington filed a civil forfeiture complaint alleging that the sale was arranged by a businessman, Mahmoud Madanipour, with ties to Iran‘s Revolutionary Guard Corps, a U.S.-designated foreign terrorist organization. At the time, sanctions experts thought it would be impossible to enforce the U.S. court order in international waters.

A senior U.S. official told The Associated Press that no military force was used in the seizures and that the ships weren’t physically confiscated. Rather, U.S. officials threatened ship owners, insurers and captains with sanction to force them to hand over their cargo, which now becomes U.S. property, the official said.

Prosecutors alleged the four ships were transporting to Venezuela 1.1 million barrels of gasoline. But the tankers never arrived at the South American country and then went missing. Two of the ships later reappeared near Cape Verde, a second U.S. official said.

Both officials agreed to discuss the sensitive diplomatic and judicial offensive only if granted anonymity.

Iran’s ambassador to Venezuela, Hojad Soltani, pushed back on what would appear a victory for the U.S. sanctions campaign, saying Thursday on Twitter that neither the ships nor their owners were Iranian.

“This is another lie and act of psychological warfare perpetrated by the U.S. propaganda machine,” Soltani said. “The terrorist #Trump cannot compensate for his humiliation and defeat by Iran using false propaganda.”

It is not clear where the vessels — the Bella, Bering, Pandi and Luna — or their cargoes currently are. But the ship captains weeks ago turned off their tracking devices to hide their locations, said Russ Dallen, a Miami-based partner at brokerage Caracas Capital Markets, who follows ship movements.

The Bering went dark on May 11 in the Mediterranean near Greece and has not turned on its transponder since, while the Bella did the same July 2 in the Philippines, Dallen said. The Luna and Pandi were last spotted when they were together in the Gulf of Oman on July 10 when the U.S. seizure order came. Shipping data shows that the Pandi, which also goes by Andy, is reporting that it has been “broken up,” or sold as scrap, Dallen said.

As commercial traders increasingly shun Venezuela, Nicolás Maduro’s socialist government has been increasingly turning to Iran.

In May, Maduro celebrated the arrival of five Iranian tankers delivering badly needed fuel to alleviate shortages that have led to days-long gas lines even in the capital, Caracas, which is normally spared such hardships.

Despite sitting atop the world’s largest crude reserves, Venezuela doesn’t produce enough domestically refined gasoline and has seen its overall crude production plunge to the lowest in over seven decades amid its economic crisis and fallout from U.S. sanctions.

The Trump administration has been stepping up pressure on ship owners to abide by sanctions against U.S. adversaries like Iran, Venezuela and North Korea. In May, it issued an advisory urging the global maritime industry to be on the lookout for tactics to evade sanctions like dangerous ship-to-ship transfers and the turning off of mandatory tracking devices — both techniques used in recent oil deliveries to and from both Iran and Venezuela.

One of the companies involved in the shipment to Venezuela, the Avantgarde Group, was previously linked to the Revolutionary Guard and attempts to evade U.S. sanctions, according to prosecutors.

An affiliate of Avantgarde facilitated the purchase for the Revolutionary Guard of the Grace 1, a ship seized last year by Britain on U.S. accusations that it was transporting oil to Syria. Iran denied the charges and the Grace 1 was eventually released. But the seizure nonetheless triggered an international standoff in which Iran retaliated by seizing a British-flagged vessel.

According to the asset forfeiture complaint, an unnamed company in February invoiced Avantgarde for a $14.9 million cash payment for the sale of the gasoline aboard the Pandi. Nonetheless, a text message between Madanipour and an unnamed co-conspirator suggest the voyage had encountered difficulties.

“The ship owner doesn’t want to go because of the American threat, but we want him to go, and we even agreed We will also buy the ship,” according to the message, an excerpt of which was included in the complaint.

Seizure of Three Terror Finance Cyber-Enabled Campaigns

Global Disruption of Three Terror Finance Cyber-Enabled Campaigns

Largest Ever Seizure of Terrorist Organizations’ Cryptocurrency Accounts

The Justice Department today announced the dismantling of three terrorist financing cyber-enabled campaigns, involving the al-Qassam Brigades, Hamas’s military wing, al-Qaeda, and Islamic State of Iraq and the Levant (ISIS).  This coordinated operation is detailed in three forfeiture complaints and a criminal complaint unsealed today in the District of Columbia.  These actions represent the government’s largest-ever seizure of cryptocurrency in the terrorism context.

These three terror finance campaigns all relied on sophisticated cyber-tools, including the solicitation of cryptocurrency donations from around the world.  The action demonstrates how different terrorist groups have similarly adapted their terror finance activities to the cyber age.  Each group used cryptocurrency and social media to garner attention and raise funds for their terror campaigns.  Pursuant to judicially-authorized warrants, U.S. authorities seized millions of dollars, over 300 cryptocurrency accounts, four websites, and four Facebook pages all related to the criminal enterprise.

Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the United States Victims of State Sponsored Terrorism Fund (http://www.usvsst.com/) after the conclusion of the case.

“It should not surprise anyone that our enemies use modern technology, social media platforms and cryptocurrency to facilitate their evil and violent agendas,” said Attorney General William P. Barr.   “The Department of Justice will employ all available resources to protect the lives and safety of the American public from terrorist groups.  We will prosecute their money laundering, terrorist financing and violent illegal activities wherever we find them.  And, as announced today, we will seize the funds and the instrumentalities that provide a lifeline for their operations whenever possible.  I want to thank the investigators from the Internal Revenue Service, Department of Homeland Security, Federal Bureau of Investigation, and the prosecutors from the D.C. United States Attorney’s Office and National Security Division for their hard and innovative work in attacking the networks that allow these terrorists to recruit for and fund their dangerous actions.”

“Terrorist networks have adapted to technology, conducting complex financial transactions in the digital world, including through cryptocurrencies. IRS-CI special agents in the DC cybercrimes unit work diligently to unravel these financial networks,” said Secretary of the Treasury Steven T. Mnuchin.  “Today’s actions demonstrate our ongoing commitment to holding malign actors accountable for their crimes.”

“The Department of Homeland Security was born after the September 11, 2001 terrorist attacks and, nearly 20 years later, we remain steadfast in executing our critical mission to safeguard the American people, our homeland, and our values,” said Acting Secretary of Homeland Security Chad F. Wolf.  “Today’s announcement detailing these enforcement actions targeting foreign terrorist organizations is yet another example of the Department’s commitment to our mission. After launching investigations that identified suspected online payments being funneled to and in support of terrorist networks, Homeland Security Investigations skillfully leveraged their cyber, financial, and trade investigative expertise to disrupt and dismantle cyber-criminal networks that sought to fund acts of terrorism against the United States and our allies.  Together with our federal law enforcement partners, the Department will utilize every resource available to ensure that our Homeland is and remains secure.”

“These important cases reflect the resolve of the D.C. United States Attorney’s Office to target and dismantle these sophisticated cyber-terrorism and money laundering actors across the globe,” stated Acting United States Attorney Michael R. Sherwin.  “While these individuals believe they operate anonymously in the digital space, we have the skill and resolve to find, fix and prosecute these actors under the full extent of the law.”

“IRS-CI’s ability to trace funds used by terrorist groups to their source and dismantle these radical group’s communication and financial networks directly prevents them from wreaking havoc throughout the world,” said Don Fort, Chief, IRS Criminal Investigation.  “Today the world is a safer place.”

“As the primary law enforcement agency charged with defeating terrorism, the FBI will continue to combat illicit terrorist financing regardless of platform or method employed by our adversaries,” said FBI Director Christopher Wray. “As demonstrated by this recent operation, the FBI remains committed to cutting off the financial lifeblood of these organizations that seek to harm Americans at home and abroad.”

“Homeland Security Investigations continues to demonstrate their investigative expertise with these enforcement actions,” said ICE Deputy Director and Senior Official Performing the Duties of the Director Matthew T. Albence.  “Together with law enforcement partners, HSI has utilized their unique authorities to bring to justice those cyber-criminal networks who would do us harm.”

Al-Qassam Brigades Campaign

The first action involves the al-Qassam Brigades and its online cryptocurrency fundraising efforts.  In the beginning of 2019, the al-Qassam Brigades posted a call on its social media page for bitcoin donations to fund its campaign of terror.  The al-Qassam Brigades then moved this request to its official websites, alqassam.net, alqassam.ps, and qassam.ps.

al_qassam_1

The al-Qassam Brigades boasted that bitcoin donations were untraceable and would be used for violent causes.  Their websites offered video instruction on how to anonymously make donations, in part by using unique bitcoin addresses generated for each individual donor.

al_qassam_2

 

However, such donations were not anonymous.  Working together, IRS, HSI, and FBI agents tracked and seized all 150 cryptocurrency accounts that laundered funds to and from the al-Qassam Brigades’ accounts.  Simultaneously, law enforcement executed criminal search warrants relating to United States-based subjects who donated to the terrorist campaign.

With judicial authorization, law enforcement seized the infrastructure of the al-Qassam Brigades websites and subsequently covertly operated alqassam.net.   During that covert operation, the website received funds from persons seeking to provide material support to the terrorist organization, however, they instead donated the funds bitcoin wallets controlled by the United States.

The United States Attorney’s Office for the District of Columbia also unsealed criminal charges for two Turkish individuals, Mehmet Akti and Hüsamettin Karataş, who acted as related money launderers while operating an unlicensed money transmitting business.

Al-Qaeda Campaign

The second cyber-enabled terror finance campaign involves a scheme by al-Qaeda and affiliated terrorist groups, largely based out of Syria.  As the forfeiture complaint details, these terrorist organizations operated a bitcoin money laundering network using Telegram channels and other social media platforms to solicit cryptocurrency donations to further their terrorist goals.  In some instances, they purported to act as charities when, in fact, they were openly and explicitly soliciting funds for violent terrorist attacks.  For example, one post from a charity sought donations to equip terrorists in Syria with weapons:

al_qaeda

Undercover HSI agents communicated with the administrator of Reminder for Syria, a related charity that was seeking to finance terrorism via bitcoin donations.  The administrator stated that he hoped for the destruction of the United States, discussed the price for funding surface-to air missles, and warned about possible criminal consequences from carrying out a jihad in the United States.

Posts from another Syrian charity similarly explicitly referenced weapons and extremist activities:

al_qaeda_2
al_qaeda_3.

Al-Qaeda and the affiliated terrorist groups together created these posts and used complicated obfuscation techniques, uncovered by law enforcement, to layer their transactions so to conceal their actions.  Today’s complaint seeks forfeiture of the 155 virtual currency assets tied to this terrorist campaign.

ISIS Campaign

The final complaint combines the Department’s initiatives of combatting COVID-19 related fraud with combatting terrorism financing.  The complaint highlights a scheme by Murat Cakar, an ISIS facilitator who is responsible for managing select ISIS hacking operations, to sell fake personal protective equipment via FaceMaskCenter.com (displayed below)

isis_1.

The website claimed to sell FDA approved N95 respirator masks, when in fact the items were not FDA approved.  Site administrators claimed to have near unlimited supplies of the masks, in spite of such items being officially-designated as scarce.  The site administrators offered to sell these items to customers across the globe, including a customer in the United States who sought to purchase N95 masks and other protective equipment for hospitals, nursing homes, and fire departments.

The unsealed forfeiture complaint seized Cakar’s website as well as four related Facebook pages used to facilitate the scheme.  With this third action, the United States has averted the further victimization of those seeking COVID-19 protective gear, and disrupted the continued funding of ISIS.

The claims made in these three complaints are only allegations and do not constitute a determination of liability.  The burden to prove forfeitability in a civil forfeiture proceeding is upon the government.  Further, charges contained in criminal complaint are merely allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

IRS-CI Cyber Crimes Unit (Washington, D.C.), HSI’s Philadelphia Office, and FBI’s Washington D.C., New York, and Los Angeles field offices are investigating the case. Assistant U.S Attorneys Jessi Camille Brooks and Zia M. Faruqui, and National Security Division Trial Attorneys Danielle Rosborough and Alexandra Hughes are litigating the case, with assistance from Paralegal Specialists Brian Rickers and Bria Cunningham, and Legal Assistant Jessica McCormick.  Additional assistance has been provided by Chainalysis and Excygent.

ACLU Calls for Dissolving DHS

Any of these organizations calling for a restoration of law and order yet? Biden or Harris? Nah, but read on….

Primer:

A judge in Portland, Ore., is proposing that the uniforms of federal agents responding to long-running protests and unrest in that city be emblazoned with easily visible numbers so officers can be easily identified if they commit abuses.

U.S. District Court Judge Michael Simon aired the suggestion Friday in connection with a lawsuit he’s overseeing that accuses city police and federal law enforcement officers of unjustified use of force against journalists and legal observers monitoring the protests, which have centered in recent weeks on the main federal courthouse in Portland.

“I do think it might be appropriate to require any federal law enforcement officer who steps out of the federal courthouse building to wear a unique identifying code,” Simon said during a 90-minute teleconference with lawyers involved in the case. “I’m taking this very, very seriously.”

The judge said he was considering ordering that federal agents — including scores of officers the Trump administration dispatched to the city from across the country — wear numbers about 8 inches high that would make it easier to assess whether some officers are violating a temporary restraining order the court issued last week.

Simon said he was thinking of something like the jerseys professional sports players wear, minus the names, which he said would expose law enforcement officers to the threat of doxing by the public.

The judge’s restraining order bars law enforcement from targeting journalists or legal observers and also gives those categories of individuals the right to remain in areas even if authorities require the general public to disperse because of riotlike conditions. More here.

*** https://s.abcnews.com/images/US/portland-protest-officer-rt-jt-200718_1595087284472_hpMain_16x9_992.jpg Note police on the uniforms

So, we now have judges that condemn the actions of law enforcement while the judges never seem to ask questions of Soros DA’s not prosecuting the militants in these cities. And the ACLU is for the most part taking the same position without consideration to all the work and departments within DHS.

*** https://pyxis.nymag.com/v1/imgs/103/7d8/36268f7317b3d89f028b34d88ac4725d66-portland-troops.1x.rsocial.w1200.jpg Note here he has identifiers.

The American Civil Liberties Union on Monday called for the dissolution of the Department of Homeland Security, calling it a “fail[ed] experiment” that has become a “badge of shame” under President Trump.

“Nearly 20 years of abuse, waste, and corruption demonstrate the failure of the DHS experiment. Many knew DHS to be an ineffective superagency, but President Trump has converted DHS into our government’s most notable badge of shame,” the organization said in a series of tweets Monday.

“Dismantling DHS, breaking it apart into various federal agencies, and shrinking its federal budget will allow for more effective oversight, accountability and public transparency,” it added.

The organization linked to a USA Today op-ed by executive director Anthony Romero that specifically cites the “unlawful and shocking” deployment of DHS personnel to Portland, Ore.

In the op-ed, Romero noted several former DHS and national security officials who have expressed dismay at the recent trajectory of the department.

Former Secretaries Tom Ridge and Michael Chertoff have both criticized the Portland deployment, while former White House counterterrorism adviser Richard Clarke has called for DHS to be dismantled.

In addition, Romero wrote that DHS is an “ineffective superagency” made up of 22 different agencies with contradictory mandates.

“Dismantling DHS, breaking it apart into various federal agencies, and shrinking its allocation of federal dollars will allow for more effective oversight, accountability and public transparency,” he wrote.

DHS was set up by Congress after the Sept. 11, 2001, attacks. The idea at the time was to increase the importance of homeland security by unifying various parts of the government under one umbrella.

But criticism of DHS has increased over the years, and particularly over the last few months amid reports of federal police in unmarked vans detaining people in Portland.

“The spun-off agencies will have clearer missions and more limited functions,” Romero wrote. “A behemoth of a federal agency too easily hides its problems and failings. Congressional oversight can be more readily divided among various congressional committees. Smaller agencies with clearer mandates will make the Cabinet-level jobs more attractive to top-notch professionals.”

The ACLU in July sued DHS and the U.S. Marshals Service over the Portland deployment. Plaintiffs in the case include the Portland Mercury as well as several journalists and legal observers who claim agents assaulted them.

Trump’s ‘Operation Legend’ Getting Results

July of 2020, President Trump announced Operation LeGend.

Operation Legend was announced in Cleveland, Detroit, and Milwaukee. Operation Legend is a sustained, systematic and coordinated law enforcement initiative in which federal law enforcement agencies work in conjunction with state and local law enforcement officials to fight violent crime. The Operation was first launched on July 8 in Kansas City, Missouri, and expanded on July 22, 2020, to Chicago and Albuquerque. Additionally, Memphis and St. Louis are part of the initiative.

President Trump sending federal agents into U.S. cities is part of “Operation Legend,” named after a 4-year-old boy who was killed while sleeping in his home last month.

LeGend Taliferro was fatally shot while he lay asleep at home in Kansas City, Mo., on June 29.

“My one and only child who fought through open-heart surgery at four months is gone due to senseless gun violence,” LeGend’s mother Charron Powell said during a press briefing about Operation Legend on Wednesday at the White House.

“Children are supposed to be our future, and our 4-year-old son didn’t make it to kindergarten,” she said.

Trump on Wednesday said he’s sending federal officers into U.S. cities “plagued by violent crime” as part of Operation Legend: Combating Violent Crime in American Cities. More here.

As for results that the media and Democrats wont report, consider the following:

  1. KANSAS CITY, Mo. – U.S. Attorney Tim Garrison announced today that 59 additional arrests have been made in the past week by local and federal law enforcement officers in Operation LeGend, for a total of 156 arrests since the start of the operation.Among those arrested since Aug. 1, new federal charges have been filed against six defendants, for a total of 17 new federal cases in Operation LeGend. All of the new federal defendants were charged with firearms-related crimes. Four of the six new defendants were charged with being felons in possession of firearms. One defendant was charged with heroin trafficking and illegally possessing a firearm. One defendant was charged with participating in a conspiracy to commit armed robberies at several local businesses.

    Among the remaining 53 arrests in the past week, 35 were fugitives with either state or federal warrants for their arrest. The remaining 18 non-fugitive arrests were referred for prosecution in state court. Seven arrests were for homicides, for a total of 12 homicide arrests under Operation LeGend. Other offenses cited in the arrests included assault (including non-fatal shootings), drug trafficking, illegally possessing firearms, robbery, bank robbery, child molestation, sexual assault, possessing stolen property and possessing stolen firearms.

  2. MILWAUKEE (CBS 58) — Local and federal law enforcement officers have made 32 arrests and recovered 27 firearms since the mid-July commencement of Operation Legend in Milwaukee according to United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin. Officials say those arrested include individuals alleged to have committed firearms-related offenses, as well as fugitives wanted for violent crimes, including homicide, armed robbery, and recklessly endangering safety.
  3. Three men charged with illegally possessing guns and ammunition are the first in Chicago prosecuted under Operation Legend, officials announced Friday.

    Darryl Collins, 30, of Dolton, is charged with one count of illegal possession of ammunition by a convicted felon. Romeo Holloway, 21, is charged with illegal possession of a firearm by felon. And Darryl Phillips 22, is charged with illegal possession of a machine gun, according to the U.S. Attorney’s Office for the Northern District of Illinois.

Under Operation LeGend, if you have any information on these cases, please contact the FBI at tips.fbi.gov