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Chinese Corruption: 'A scandal rises from the vaults'
The Financial Times [UK] ^ | 3/15/02 | Richard McGregor;James Kynge

Posted on 03/16/2002 5:34:57 PM PST by Boyd

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1 posted on 03/16/2002 5:34:57 PM PST by Boyd
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To: *China stuff
Check the Bump List folders for articles related to and descriptions of the above topic(s) or for other topics of interest.
2 posted on 03/16/2002 7:54:24 PM PST by Free the USA
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To: Boyd
Bump! Good post.
3 posted on 03/16/2002 8:04:06 PM PST by Bayou City
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To: Boyd
Chinese banks have neither a functioning system of internal controls, nor effective eternal oversight,

Now that is a freudian slip if I ever saw one.

Chinese banking will be opened fully to foreign competition under the terms of the country's entry into the World Trade Organisation.

How many industries got this little bone tossed to them I wonder? Funny how the people who own the Federal Reserve seem to get their hands in everything.

4 posted on 03/16/2002 8:06:22 PM PST by ridensm
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To: Boyd;Tumbleweed_Connection;JohnHuang2;terilyn;d14truth;Liz;Registered;Dick Bachert;Elle Bee...
Following is a few snips, for those that are interested the entire article is here William J. Casey Institute of the Center for Security Policy

Summary of the William J. Casey Institute
of the Center for Security Policy

Luncheon and Symposium on:

'The Asian Financial Crisis: The Exception or the Rule?'

4 May 1998
New York, NY

Over the past few weeks, growing concern has been expressed in capitals and markets around the world that Asia's financial crisis is intensifying and spreading, with potentially global repercussions. Such a prospect is prompting policy-makers and interest groups in the United States (among other places) to urge Congress to approve major new infusions of taxpayer resources for bail-outs run by the International Monetary Fund (IMF). Others are arguing that the private sector is the only mechanism capable of effecting necessary structural changes. If Washington and other industrialized nations are to avoid making what may prove to be multi-billion dollar mistakes, the character and causes of this crisis must be properly understood.

China's Campaign to Penetrate the U.S. Capital Markets/Political System


5 posted on 03/16/2002 8:45:40 PM PST by Bayou City
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To: Boyd
Thanks for the article, old-timer. {;~) Earthquake! just hit here in So Cal.
6 posted on 03/16/2002 8:52:17 PM PST by d14truth
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To: d14truth
Barely felt it down here by the beach.
7 posted on 03/16/2002 9:19:59 PM PST by Ernest_at_the_Beach
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To: Boyd;Bayou City
Sorry, I received a little 'jolt'. Apparently the 3.2 earthquake was centered right beneath the house.

Earthquake-Event #12663484

8 posted on 03/16/2002 9:23:59 PM PST by d14truth
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To: Ernest_at_the_Beach
Only a 3.2, but I'm apparently sitting right on top of it. Sure glad it wasn't higher, knock wood.
9 posted on 03/16/2002 9:26:05 PM PST by d14truth
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To: d14truth
That would give you a good jolt.

I felt the big Hector Mine 6.8 quake really well when I was living up in the Victor Valley and it and the aftershocks were strong and I was a good 50 miles away.

I did see what it had damage it had done to an overpass bridge on Interstate 40 a few weeks later. Awesome!

10 posted on 03/16/2002 9:46:25 PM PST by Ernest_at_the_Beach
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To: longlakelulu
Reference 'ping'.
11 posted on 03/17/2002 5:45:36 AM PST by d14truth
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To: Boyd
Thanks for this post!

Clancy addressed the dangers of this in one of his recent books, "The Bear and the Dragon" (I believe that was the title!)

As the ChiComs leave communism and moved into State Controlled Fascism, this will be a big danger. The banks and other so called corporate entities will make Arthur Andersen look like a poster boy for good auditing practices!

12 posted on 03/18/2002 6:06:12 AM PST by Grampa Dave
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Comment #13 Removed by Moderator

To: Black Jade
BTTT!!!!!
14 posted on 03/25/2002 2:25:56 AM PST by E.G.C.
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Comment #15 Removed by Moderator

To: boston_liberty;black jade
......(stolen) money involved was related to money laundering via (wordlwide) gambling centres.......

Las Vegas caters to the high rollers. There's an elaborate "shrine" to a Buddhist
god outside a LV casino where the Asian high rollers go to pray for "good luck."
We find out - predictably - "luck" doesn't have anything to do with it.

16 posted on 03/25/2002 3:56:59 AM PST by Liz
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To: ridensm
Yeah at least in China the corruption is visible not so well concealed like here and the punishment tends to be death.
17 posted on 03/25/2002 7:07:10 AM PST by weikel
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To: Black Jade
You have to realize that banks are owned by the CCP. All the CCP high ranking officials can get loans with "Guan Xi" and as for repay the loans, they are totally future issues.

This happened in Taiwan and is happening in China. A very close friend once asked me to invest a factory in China and the profit was not from the factory, it should come from LOAN from local banks. Of course "Guan Xi" was the KEY and I did not participate.

18 posted on 03/25/2002 7:32:31 AM PST by color_tear
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To: Black Jade
A big FOK ping!
19 posted on 03/25/2002 9:12:19 AM PST by Grampa Dave
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To: color_tear; Boyd; Black Jade
Great posts! Thanks.
20 posted on 03/25/2002 10:57:04 AM PST by batter
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