[The work of the agents is a
departure from the routine practice of secret government intelligence gathering
that the United States and China have carried out on each
other’s soil for decades. The Central Intelligence Agency has a cadre of spies in China , just as China has long deployed its own intelligence
operatives into the United States to steal political, economic,
military and industrial secrets.]
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a
President Xi Jinping of
a state visit to
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The American officials said that Chinese law enforcement agents
covertly in this country are part of Beijing ’s global campaign to hunt down
and repatriate Chinese fugitives and, in some cases, recover allegedly
ill-gotten gains.
The Chinese government has officially named the effort Operation
Fox Hunt.
The
American warning, which was delivered to Chinese officials in recent weeks and
demanded a halt to the activities, reflects escalating anger in Washington about intimidation tactics
used by the agents. And it comes at a time of growing tension between Washington and Beijing on a number of issues: from
the computer theft of millions of government personnel files that American
officials suspect was directed by China , to China ’s crackdown on civil
liberties, to the devaluation of its currency.
Those tensions are expected to
complicate the state visit to Washington next month by Xi Jinping,
the Chinese president.
The work of the agents is a
departure from the routine practice of secret government intelligence gathering
that the United States and China have carried out on each
other’s soil for decades. The Central Intelligence Agency has a cadre of spies in China , just as China has long deployed its own intelligence
operatives into the United States to steal political, economic,
military and industrial secrets.
In this case, said American officials, who discussed details of
the operation only on the condition of anonymity because of the tense diplomacy
surrounding the issue, the Chinese agents are undercover operatives with the
Ministry of Public Security, China ’s law enforcement branch
charged with carrying out Operation Fox Hunt.
The campaign, a central element of Mr. Xi’s wider battle against
corruption, has proved popular with the Chinese public. Since 2014, according
to the Ministry of Public Security, more than 930 suspects have been
repatriated, including more than 70 who have returned this year voluntarily,
the ministry’s website reported in June. According to Chinese media accounts,
teams of agents have been dispatched around the globe.
American officials said they had solid evidence that the Chinese
agents — who are not in the United States on acknowledged government business,
and most likely are entering on tourist or trade visas — use various strong-arm
tactics to get fugitives to return. The harassment, which has included threats
against family members in China , has intensified recently,
officials said.
The officials declined to provide specific evidence of the
activities of the agents.
The United States has its own history of sending
operatives undercover to other nations — sometimes under orders to kidnap or
kill. In the years after the Sept. 11, 2001 , attacks, the C.I.A. dispatched
teams abroad to snatch Qaeda suspects and spirit them either to secret C.I.A
prisons or hand them over to other governments for interrogation.
Neither China ’s Ministry of Public Security
nor the Ministry of Foreign Affairs responded to faxes requesting comment. But
Chinese officials have often boasted about their global efforts to hunt
economic fugitives, and the state news media has featured reports detailing the
aims and successes of Operation Fox Hunt.
According to the Chinese news media, Beijing has sent scores of security
agents abroad to “persuade” their targets to return home. Just how they
accomplish their aims is unclear, and questions have been raised about why a
number of suspects, presumably sitting on significant wealth abroad, have
willingly returned to China .
Liu Dong, a director of
Operation Fox Hunt, has said Chinese agents must comply with local laws abroad
and that they depend on cooperation with the police in other countries,
according to a news report last year. But in a telling admission, he added,
“Our principle is thus: Whether or not there is an agreement in place, as long
as there is information that there is a criminal suspect, we will chase them
over there, we will take our work to them, anywhere.”
It is unclear whether the F.B.I. or the Department of Homeland
Security has advocated within the Obama administration to have the Chinese
agents expelled from the country, but the White House decision to have the
State Department issue a warning to the Chinese government about the activities
could be one initial step in the process.
The F.B.I. and the Department of Homeland Security are in charge
of tracking the activities of foreign government agents inside the United States , and American officials said
that both agencies had amassed evidence about the Chinese law enforcement
agents by speaking to Chinese expatriates and by monitoring the agents
themselves.
One American official acknowledged that Chinese agents had been
trying to track down Ling Wancheng, a wealthy and politically connected
businessman who fled to the United States last year and had been living
in a lavish home he owns outside Sacramento . Should he seek political
asylum, he could become one of the most damaging defectors in the history of the
People’s Republic.
Chinese state news media published Interpol alerts in April for
100 people that Beijing described as its most-wanted fugitives worldwide.
But experts who have studied the names raised doubts whether the listed men and
women are truly the government’s top priority. Among the alleged fugitives,
they said, are a former deputy mayor, employees of state-owned enterprises and
a history professor, but few if any at the highest echelons of power.
American officials did not disclose the identities or numbers of
those being sought by the Chinese in the United States . They are believed to be
prominent expatriates, some sought for economic corruption and some for what
the Chinese consider political crimes.
That reluctance reflects divisions with the Obama administration
over how aggressive to publicly confront China on a number of security
issues.
For instance, the White House has gone out of its way to avoid
making any public accusations that the Chinese government ordered the computer
attack on the Office of Personnel Management, which led to the theft of
millions of classified personnel files of government workers and contractors.
While James R. Clapper Jr., the director of national intelligence, initially
said that “you have to kind of salute the Chinese for what they did,” he
avoided repeating that accusation when pressed again in public on the matter.
It is a criminal offense, he
said, “for an individual, other than a diplomatic or consular officer or
attaché, to act in the United States as an agent of a foreign power
without prior notification to the attorney general.”
Marc
Raimondi, a spokesman for the Justice Department, said that “the United States is not a safe haven for
fugitives from any nation.” But he added that if the United States was going to help China hunt down fugitives, Beijing must provide evidence to the
Department of Justice.
Too often, he said, “China has not provided the evidence
we have requested.”
Steve Tsang, a senior fellow at the University of Nottingham ’s China Policy Institute, said
the clandestine deployment of security agents in pursuit of Chinese abroad has
a long pedigree under the Communist Party, which sees itself as wielding
dominion over all Chinese people regardless of what passport they may hold.
“The party believes if you’re of Chinese ancestry then you’re Chinese anyway,
and if you don’t behave like one you’re a traitor,” he said.
Mr. Tsang said the agents’ methods of persuasion often relate to
the person’s family back in China , ranging from subtle
insinuations to explicit threats, including against children or grandchildren.
“They can be very imaginative,” he said.
The agents are described as mostly young, highly skilled
officers who have repeatedly undergone “rapid-fire deployment” since the
campaign began last year.
“Within 49 hours, they can make their arrest anywhere in the
world,” said a report published last year on Chinese Police Net, a website run
by the Ministry of Public Security.
Such official statements, while directed toward a domestic
audience, have stirred concern overseas. That is because Chinese agents are
barred from making arrests on foreign soil, including the top destinations for
alleged fugitives: the United States , Canada , Australia and New Zealand . These and a number of other
countries do not have extradition treaties with China .
Australian officials promptly summoned diplomats from the
Chinese Embassy in Canberra , as well as in Beijing , to express their displeasure,
according to a spokesman for Australia ’s Department of Foreign
Affairs and Trade.
“The government registered with
China its deep concerns about this,
making clear it was unacceptable,” said the spokesman, who added “the
government has been assured by Chinese authorities that there would be no
repeat of these actions.”
Li Gongjing, a captain in the economic crime division of the
Shanghai Public Security Bureau, explained the agents’ approach in an interview
with Xinmin Weekly magazine last November.
“A fugitive is like a flying kite,” he said.
“Even though he is abroad, the string is held in China . He can always be found through his family.”