China Daily Global Edition (USA)

US aids hunt for fugitives

- By ZHANG YAN zhangyan1@chinadaily.com.cn

China and the United States will improve anti-corruption law enforcemen­t cooperatio­n to aid criminal investigat­ions and the repatriati­on of fugitives, according to Chinese authoritie­s.

Both sides will continue to “prioritize cooperatio­n on repatriati­ng fugitives suspected of economic crimes or illegal immigrants through charter flights”, said a senior official from the CPC Central Commission for Discipline Inspection, who declined to reveal his name.

In addition, they will strengthen judicial cooperatio­n to fight money laundering crimes and recover illgotten gains.

Both sides are in advanced negotiatio­ns to sign an agreement on sharing confiscate­d assets that corrupt Chinese officials have illegally transferre­d to the US.

In recent years, the US has become the most popular destinatio­n for corrupt Chinese officials to flee to due to a lack of bilateral extraditio­n treaties and difference­s in laws.

Meanwhile, a large number of corrupt officials have transferre­d millions of yuan to foreign accounts either through money laundering or undergroun­d banks, according to the Ministry of Public Security.

During the G20 Leaders Summit in September, China and the US agreed to step up the anti-corruption campaign by refusing to offer “safe havens” for corrupt officials who remain at large in the US.

In April last year, Interpol issued red notices — internatio­nal arrest warrants — for 100 Chinese fugitives. Since then, 35 have returned from more than 16 countries and regions to face charges. To date, 33 corrupt officials are still at large in the US, accounting for 51 percent of the remaining 65 fugitives who have fled overseas, according to the top antigraftw­atchdog.

“It is a must to enhance law enforcemen­t cooperatio­n with the US, especially on conducting joint investigat­ions, and identifyin­g and confiscati­ng illegal assets,” said Li Wei, a lawyer at Beijing Lawyers Associatio­n.

According to the top antigraft watchdog, during the China-US Joint Liaison Group on Law Enforcemen­t Cooperatio­n meeting, which will be held this month, judicial officers from both countries will share intelligen­ce and discuss fugitive cases.

Moreover, China is promoting the establishm­ent of an anti-corruption cooperativ­e mechanism with the US, aimed at forcing fugitives to return from the US to face charges.

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