China’s Missing $3 2 Trillion: A Deep Dive into Hidden Financial Flows
China’s Missing $3 2 Trillion: A Deep Dive into Hidden Financial Flows
The mystery of China's missing $3.2 trillion trade surplus and net investment inflow has raised questions about the true state of the country’s financial system. Despite significant trade and investment surpluses from 2020 to 2024, financial records show a tiny increase in foreign exchange reserves and commercial bank deposits. Theories suggest the money may have been moved abroad through financial markets or siphoned off by elite individuals using covert channels. While foreign exchange rules and banking data provide a framework for tracking these flows, large-scale discrepancies persist, suggesting that this vast sum is unaccounted for and may be hidden through illegal or secretive methods.
0:00 Intro
0:06 The Disappearing Surplus
0:49 Key Sources of Data
2:40 The Missing $3.24 Trillion
3:27 Banking Data and Foreign Exchange Reserves
4:48 The 120-Day Rule
6:11 Special Approval for Foreign Exchange
7:28 Foreign Exchange Settlements
8:52 Foreign Debt and Financial Markets
9:54 Missing Money
10:26 The Hidden Funds Theory
10:56 Elites Siphoning Off Funds
Help me grow the channel by donating any amount through the link below—your support makes a difference!
https://paypal.me/DonXiang
Email me: DiggingToChina2020@gmail.com
Видео China’s Missing $3 2 Trillion: A Deep Dive into Hidden Financial Flows канала Digging into China
The mystery of China's missing $3.2 trillion trade surplus and net investment inflow has raised questions about the true state of the country’s financial system. Despite significant trade and investment surpluses from 2020 to 2024, financial records show a tiny increase in foreign exchange reserves and commercial bank deposits. Theories suggest the money may have been moved abroad through financial markets or siphoned off by elite individuals using covert channels. While foreign exchange rules and banking data provide a framework for tracking these flows, large-scale discrepancies persist, suggesting that this vast sum is unaccounted for and may be hidden through illegal or secretive methods.
0:00 Intro
0:06 The Disappearing Surplus
0:49 Key Sources of Data
2:40 The Missing $3.24 Trillion
3:27 Banking Data and Foreign Exchange Reserves
4:48 The 120-Day Rule
6:11 Special Approval for Foreign Exchange
7:28 Foreign Exchange Settlements
8:52 Foreign Debt and Financial Markets
9:54 Missing Money
10:26 The Hidden Funds Theory
10:56 Elites Siphoning Off Funds
Help me grow the channel by donating any amount through the link below—your support makes a difference!
https://paypal.me/DonXiang
Email me: DiggingToChina2020@gmail.com
Видео China’s Missing $3 2 Trillion: A Deep Dive into Hidden Financial Flows канала Digging into China
Digging to China China Don Xiang trade surplus financial markets banking data service trade investment inflow foreign debt capital account capital outflow Chinese economy banking system investment outflow illicit funds financial data gap financial secrecy elite corruption global markets U.S. stock market hidden funds net outflow currency reserves electronic settlement economic discrepancies Beijing Xi Jinping Xi Chinese Communist Party CCP
Комментарии отсутствуют
Информация о видео
25 февраля 2025 г. 5:30:15
00:12:13
Другие видео канала
An award-winning VR file offers a terrifying glimpse inside a Chinese internet addiction clinic.
Silencing young people will not help persuade them to have children. | Digging to China.
Alibaba’s media presence is a serious challenges to the Chinese Communist Party | Digging to China
Navigating the Waters of China's Real Estate Market: Advice and Warnings Amidst an Impending Crisis
I always regard #journalism a #hazardous profession, in #China, journalism hazard has a new meaning
U.S. is legally bound to ensure #Taiwan can defend itself and treats all threats as grave concern
Shrinking Private Sector | Digging to China
China sanction 28 former Trump administration officials. Why now?| Digging to China
The #unemployment level among #college graduates has increasingly become a concern
Evergrande may be the largest, but it won’t be the last Chinese developer to fall back to earth
The Most Sensitive Topic in #China : Abuse of Power by Communist Party Leaders | Digging to China
The Rise of China's Chatbot Imitators: A Threat to Innovation or a Boost to the Industry? #chatgpt
Beijing Flips on Single-Moms Taboo—Population Crisis! | Digging to China
Funding Halt to Wuhan Three Towns Football Club Amidst Nucleic Acid Testing Corruption Concerns
Beijing is facing a fresh new wave of #rebellion . Who are the rebels? | Digging to China.
The labor pool is shrinking, China abandon the notorious one child policy | Digging to China
Even government jobs have not lived up to its reputation of being a safe haven. | Digging to China
Is CSRC Chairman Wu Qing the Protector of A-shares or a Pawn of the Power Elite?
China's Stock Market Soars: A National Day Rally or a Fool's Gold?
U.S. vaccines are effective against Delta Variant. | Digging to China
Although public dissatisfaction is rising there will be no major relaxation of the zero-COVID policy