Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, April 2, 2019
DID CHINESE INTELLIGENCE AGENT ATTEMPT TO PLANT SPYWARE AT MAR-A-LAGO ?
US Secret Service agents arrested a Chinese national who attempted to penetrate President Trump's Palm Beach estate, without authorization, carrying four cellular telephones, a laptop computer and a zip drive containing what was later determined to contain malware/spyware. The preliminary criminal charges are below.