https://www.taxtmi.com/news?id=61938 Chinese state-controlled banks have used opaque, offshore structures and intermediary branches to finance acquisitions and projects in advanced economies, obscuring government involvement in purchases of firms tied to critical technologies. AidData documents a strategic shift toward using state credit to gain geo-economic leverage over high-tech supply chains and resources. Existing screening mechanisms have sometimes detected and prompted divestment, but the report highlights weaknesses in transparency, beneficial-ownership tracing, and international database classifications that impede timely regulatory oversight. en-us Tue, 18 Nov 2025 12:31:02 +0530 Tue, 18 Nov 2025 12:31:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61938 Chinese state-controlled banks have used opaque, offshore structures and intermediary branches to finance acquisitions and projects in advanced economies, obscuring government involvement in purchases of firms tied to critical technologies. AidData documents a strategic shift toward using state credit to gain geo-economic leverage over high-tech supply chains and resources. Existing screening mechanisms have sometimes detected and prompted divestment, but the report highlights weaknesses in transparency, beneficial-ownership tracing, and international database classifications that impede timely regulatory oversight. News - Tue, 18 Nov 2025 12:31:02 +0530 https://www.taxtmi.com/news?id=61938