Group 33 6 min

Financial Services

In 2020, U.S. foreign direct investment in China topped $120 billion. With the Chinese Communist Party (CCP) reasserting itself in all aspects of Chinese society, it is difficult for companies to know if their investments fund projects with ties to the Chinese military, Chinese government, and/or sanctioned authorities. Strategy Risks can help identify if a regional partner is a potential liability according to U.S. law. By using a proprietary blend of open-source research and data, Strategy Risks creates a contextualized risk profile, answering the following questions:

  • Should I make sure my investments aren’t connected to Xinjiang?
  • Are my investments connected to Xinjiang?
  • Are my investments connected to China?
  • How does the company partner with or aid the Chinese Communist Party or affiliated entities?
  • How does the company engage or interact with the People’s Liberation Army or affiliated entities?
  • What is the company’s relationship with the United Front Work Department, the Party ministry that seeks to strengthen the Party’s friends and weaken the Party’s enemies?
  • Does the company partner with firms or institutions that have close ties to the Ministry of State Security?

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