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Tia Goldenberg

For Tia Goldenberg's latest contributions to The Japan Times, see below:

China laundering foreign criminals' cash, probe finds

Mar 28, 2016

China laundering foreign criminals' cash, probe finds

Scam artists, drug cartels and gangs from around the world have found a new haven for laundering money: China. The country’s well-developed underground financial networks have caught the attention of foreign criminals who are using China to clean their dirty money and pump it ...

Hamas tunnel threat at center of war with Israel

| Jul 31, 2014

Hamas tunnel threat at center of war with Israel

A network of tunnels Palestinian militants have dug from Gaza to Israel — dubbed “lower Gaza” by the Israeli military — is taking center stage in the latest war between Hamas and Israel. Gaza’s Hamas rulers view them as a military game changer in ...