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How China allegedly contributes to the deadly fentanyl crisis

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How China allegedly contributes to the deadly fentanyl crisis​

How China allegedly contributes to the deadly fentanyl crisis

Fentanyl precursors are displayed at Reuters' office, in Mexico City, Mexico, on Oct 4, 2023. (Photo: REUTERS/Claudia Daut)
03 Feb 2025 03:00PM (Updated: 03 Feb 2025 03:26PM)
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Read a summary of this article on FAST.


FAST
BEIJING: US President Donald Trump has slapped new tariffs on Chinese goods, partly in response to Beijing's alleged role in a deadly opioid epidemic in the United States.

Washington has long accused Beijing of turning a blind eye to the deadly fentanyl trade, which US authorities estimate caused tens of thousands of deaths a year. China denies responsibility.

Here AFP looks at where the issue currently stands:

WHAT IS FENTANYL AND WHERE DOES IT COME FROM?​

The United States is facing an epidemic of deaths caused by fentanyl, a synthetic opioid 50 times more powerful than heroin and much easier and cheaper to produce.

US officials have said it is now the leading cause of death among people aged 18 to 45.

The US Drug Enforcement Agency has accused China of being "the main source for all fentanyl-related substances trafficked into the United States".

While the Congressional Research Service acknowledged last year that direct supplies of the drug from China had been stemmed by stricter controls from Beijing in 2019, it said the move had simply shifted the supply lines.


Rather than the drugs being supplied directly via international courier services, it said, chemical components are instead shipped from China to Mexico, where they are then made into fentanyl and smuggled across the border.

Many of those components are legal in China and have legitimate medical use as painkillers - making prosecution tricky.

Beijing, which insisted there is "no such thing as illegal trafficking of fentanyl between China and Mexico", has promised to crack down.

It has pointed to its tough drug laws - some of the world's harshest - and warned that new tariffs would "inevitably affect and damage future bilateral cooperation on drug control".


China denounces Trump tariff: 'Fentanyl is America's problem'

WHAT HAS THE US DONE TO CRACK DOWN?​

Former president Joe Biden's administration made the fight against fentanyl a priority.

In October 2023, it slapped sanctions on over two dozen China-based entities and individuals alleged to be the "source of supply" for many US-based narcotics traffickers, dark web vendors, virtual currency money launderers and Mexican cartels.

The group, which included a Wuhan-based company and a number of other firms based in Hong Kong and the mainland, was alleged to be responsible for the shipment of approximately 900kg of "seized fentanyl and methamphetamine precursors" shipped to the United States and Mexico.

"The global fentanyl supply chain, which ends with the deaths of Americans, often starts with chemical companies in China," the then US attorney general Merrick Garland said last year.

China condemned the investigation at the time as part of a US campaign of "pressure and sanctions" against it.

WHAT HAVE THE US AND CHINA AGREED TO?​

China-US talks on drug control stalled in the face of some of their worst relations in years.

But following a summit between Biden and Chinese President Xi Jinping in San Francisco in November 2023, Washington and Beijing agreed to restart talks.

Last summer, a counternarcotics working group convened in Washington and China announced it would step up its regulation of three key fentanyl precursors.

But it remains to be seen whether the latest curbs will fully stop the cross-border traffickers - who the Justice Department said "adapt to tightening restrictions".

Analysts say that manufacturers are able to develop new variants of the synthetic precursors faster than they can be identified and added to scheduled lists of substances controlled by Chinese authorities.

Vanda Felbab-Brown, an expert on organised crime at the Brookings Institution, had said Beijing needs to take a tougher line against domestic firms involved in the trade.

"We are nowhere close to robust indictments, robust prosecutions in either the money laundering sector or smuggling of precursors to the Mexican cartels," she said in a podcast.


WILL THE TARIFFS WORK?​

Whether tariffs will spur greater action from Beijing is unclear.

Felbab-Brown argued that Beijing's cooperation is tied to China-US relations.

"With countries with whom China has good relations or with whom it wants to build good relations ... it extends law enforcement and counter-narcotics cooperation," she explained.


"And with countries with whom it has bad relations or with whom relations deteriorate, it denies the cooperation."

China's foreign ministry has warned that Washington should "not take China's goodwill for granted".

Compounding the problem are expansive money laundering networks that underpin the trade, which experts say requires closer coordination between Washington and Beijing to curb.

"International drug cartels are increasingly turning to specialised Chinese criminal gangs for swift, cheap and secure money laundering services," wrote Zongyuan Zoe Liu in a September report for the Council on Foreign Relations.

"Obtaining support from Beijing to stop the flow of illicit fentanyl and its precursor chemicals is an important first step in addressing the supply problem," Liu wrote
 
  • notified targets of U.S. investigations when they received requests for assistance.


  • Allows the open sale of fentanyl precursors and other illicit materials on the extensively monitored and controlled PRC internet. A review of just seven e-commerce sites found over 31,000 instances of PRC companies selling illicit chemicals with obvious ties to drug trafficking. Undercover communications with PRC drug trafficking companies (whose identities were provided to U.S. law enforcement) revealed an eagerness to engage in clearly illicit drug sales with no fear of reprisal.


  • Censors content about domestic drug sales, but leaves export-focused narcotics content untouched. The PRC has censorship triggers for domestic drug sales (e.g., “fentanyl + cash on delivery”), but no such triggers exist to monitor or prevent the export of illicit narcotics out of the PRC.


  • Strategically and economically benefits from the fentanyl crisis. The fentanyl crisis has helped CCP-tied Chinese organized criminal groups become the world’s premier money launderers, enriched the PRC’s chemical industry, and has had a devastating impact on Americans.


While the PRC government publicly acknowledged in November 2023 that the trafficking of fentanyl precursors and other illicit narcotics materials in the manner described above is illegal under Chinese law, the Select Committee found thousands of PRC companies openly selling these illicit materials on the Chinese internet—the most heavily surveilled country-wide network in the world. The CCP runs the most advanced techno-totalitarian state in human history
 
has recently scheduled three key chemicals, which in turn provides additional tools for the People’s Republic of China to regulate the chemicals’ production and distribution. DEA Administrator Milgram said, “I would also like to recognize the work done by the People’s Republic of China’s Ministry of Public Security in taking action to schedule protonitazene, piperidone, and 1-BOC-4-AP, which were not scheduled at the time of these investigations, but have now been scheduled.”

The DEA investigated the cases.

Assistant U.S. Attorneys David Chee, David Pardo, Lauren Stoia, and Adam McCall and Special Assistant U.S. Attorney Ashley Haynes for the Middle District of Florida are prosecuting the cases.

These cases are part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

Case Summaries

In January, Guangzhou Tengyue Chemical Co. Ltd., based in Guangzhou, Guangdong Province, China, was charged with attempted importation of protonitazene, along with Chinese national Xiaojun Huang, who allegedly maintained a Bitcoin wallet for the remittance of payments for illicit synthetic opioids on the company’s behalf.

In January, Hubei Shanglin Trading Co., based in Wuhan, Hubei Province, China, was charged with attempted international money laundering, along with Chinese national Zhihan Wang, who was the alleged registered owner of a Bitcoin wallet associated with the company utilized to complete the sale of fentanyl precursors.

In November 2023, Jiangsu Jiyi Chemical, based in Beijing, Hebei Province, China, was charged with attempted importation of protonitazene, along with Ji Zhaohui, a Chinese national, who was the alleged holder of the Bitcoin wallet associated with the company.

In January, Tianjin Furuntongda Tech Co. Ltd, based in Tianjin, Hebei Province, China, was charged with attempted importation of fentanyl precursors, along with Wenxing Gao, a Chinese national, who was the alleged registered agent of Tianjin Furuntongda and the owner of a cryptocurrency wallet associated with the company.

In November 2023, Wuhan Jinshang Import & Export Trading Co. Ltd., based in Wuhan, Hubei Province, China, was charged with attempted importation of protonitazene, attempted importation of a fentanyl precursor, and attempted international money laundering, along with Wenying Nie, a Chinese national, who was the alleged holder of a Bitcoin wallet associated with the company.

In January, Wuhan Mingyue Information Technology, based in Wuhan, Hubei Province, China, was charged with attempted importation of fentanyl precursors and attempted international money laundering, along with Chinese national Huanhuan Song, who was the alleged recipient of funds via Western Union on the company’s behalf and the alleged holder of a cryptocurrency wallet associated with the company.

In June, Henan Oumeng Trade Co. Ltd., based in Zhengzhou, Henan Province, China, was charged with attempted importation of protonitazene and attempted international money laundering, along with Yinxia Zhao, a Chinese national, who was the alleged holder of the Bitcoin wallet associated with the company.

In June, Shanghai Senria New Materials Co. Ltd., doing business as Shanghai Senria Biotechnology Co. Ltd., based in the Fengxian District of Shanghai, China, was charged with attempted importation of protonitazene and attempted international money laundering, along with Zhenbo Han, a Chinese national, who was the alleged holder of the Bitcoin wallet associated with the company.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
 
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Millions dying in Africa and middle East due to US and western weapons but arabs continue to invest and holiday in the west. Why us Trump making such a big fuss over this.
 
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