Chinese government interference in Canada explained

Chinese government interference in Canada consists of espionage, compromise of politicians and government officials, election interference, transnational repression, and control of individuals and companies with ties to the Chinese government or Chinese Communist Party (CCP).[1]

Background

The Canadian government has been tracking Chinese government efforts to influence Canada since at least 1986.[2] These overseas influence operations have allegedly risen to the extent that they represent an alarming security threat to the United States, who conducted a secret probe into the issue in the 1990s, according to former Canadian and US intelligence officials.[3] A teaching manual of the United Front Work Department of the Central Committee of the Chinese Communist Party noted approvingly of having its preferred candidates elected in Toronto in 2003 and 2006.[4]

Trudeau cash-for-access scandal

See main article: Trudeau cash-for-access scandal.

In 2016, newspaper sources reported that Justin Trudeau had been attending cash-for-access events at the homes of wealthy Chinese Canadians in Toronto and Vancouver, generating a political scandal.[5] [6] [7] [8] Attendees at these events, including those with connections to the CCP, would pay up to $1,525 per ticket to meet Trudeau. In response, the Liberal Party indicated that all party fundraising complied with Elections Canada rules and regulations.[5] [9]

Operation of Chinese police stations in Canada

See also: Chinese police overseas service stations and Operation Fox Hunt.

While there is no official Chinese police presence on Canadian soil, several reports and allegations have surfaced regarding the presence of clandestine Chinese police stations in Canada. Among these are claims that Chinese law enforcement officials have been conducting unofficial operations within Canadian borders, targeting Chinese nationals and Canadian citizens alike.[10] [11]

Clandestine Chinese police stations were reported to operate in Vancouver, Montreal, and Toronto.[12] They could be used to intimidate, monitor, and control the Chinese community in Canada, potentially infringing upon their rights and freedoms.[11] Furthermore, there have been claims by the Canadian Security Intelligence Service (CSIS) that Chinese law enforcement officers have been operating under the guise of Chinese community organizations or businesses in Canada, further blurring the lines between legitimate community support and potential foreign government influence.[13] Chinese foreign ministry spokesperson Mao Ning described the outposts as "service stations" for Chinese abroad, and accuses Canada of "smearing".[14]

Prime Minister Justin Trudeau responded to the reports in March 2023 by saying that "we've known about the (presence of) Chinese police stations across the country for many months, and we are making sure that the RCMP is following up on it and that our intelligence services take it seriously."[14]

In 2023, the Royal Canadian Mounted Police (RCMP) was reported to be investigating the activities of two alleged Chinese police stations in Quebec: one in Montreal, and the other in nearby Brossard.[15] [16] The RCMP are also investigating the activities of alleged Chinese police stations in Vancouver and the Greater Toronto Area.[17] [18]

While the US has already conducted arrests over Chinese police stations operating on its territory, no closures or arrests of overseas police station personnel have taken place in Canada.[17] The lack of a foreign agents registry, as exists in the US, UK, and Australia, is cited as being a major impediment to enforcement against Chinese police stations operating in Canada.[19] [20]

Two Chinese community groups in the Montreal area have declared they will sue the RCMP if they do not apologize for their accusations of them hosting secret Chinese police stations, and are seeking CAN$2.5 million in damages. Maryse Lapointe, the groups' lawyer, called the allegations false and defamatory. Mei Chiu, coordinator of the Chinatown roundtable in Montreal, criticized the RCMP's investigation on these groups for not even asking to talk to the employees, and only interviewing the board members. The groups say they have lost government funding, forcing them to cut back programs such as French language education and support of victims of domestic violence. The RCMP stated broadly: "It is important to note that some of the activity the RCMP is investigating is occurring at locations where other legitimate services to the Chinese Canadian Community are being offered."[21]

Intimidation of Canadian politicians

In a 2023 report by The Globe and Mail, based on a top-secret intelligence document and an anonymous national security source, the family of outspoken Conservative MP Michael Chong was allegedly targeted for harassment by the Chinese government as part of China's state interference in Canadian politics.[22] [23] [24] The campaign against Chong's family began in February 2021 after Chong voted in favor of a House of Commons motion condemning China's treatment of its Uyghur minority as genocide.[25] At the time, China sanctioned Chong by barring him from entry and prohibiting Chinese citizens from conducting business with him.[25]

As part of the intimidation operation to get Chong to change his political position, an officer in the Ministry of State Security gathered information to target Chong's family in China.[25] Chong also revealed that a Toronto-based Chinese diplomat, Wei Jo, “was involved in conducting these intimidation operations”.[26] Chong accused the federal government of failing to inform him about allegations that Beijing wanted to intimidate his family.[27] [25]

Prime Minister Justin Trudeau said Wednesday he knew that after Chong was sanctioned by China in 2021, CSIS was giving the MP what Trudeau called “defensive” briefings, but claimed that CSIS withheld information about China's threats to Chong.[26] [28] However, Chong claims that the top secret document made its way to Trudeau's national security advisor and the Privy Council's Office.[25] According to CBC News, Prime Minister Justin Trudeau says he has told Canada's spy agency it needs to share more information about threats to MPs while being adamant that he only learned of reports that the Chinese government was targeting a Conservative MP and his family this week.[27] [26]

The Trudeau government has been reluctant to expel Wei Jo, the Chinese diplomat involved, because it will affect "economic interests, consular interests, and also diplomatic interests" according to Foreign Affairs Minister Melanie Joly, and could lead to "potential backlash".[25] [29] Chong says that he is "astounded" by this reluctance and believes that it will embolden China to target more Canadians.[25]

According to Chong, other Canadian MPs are also alleged to have been targeted by the Ministry of State Security, but their identities have not been revealed.[25] In August 2023, the Ministry of Foreign Affairs stated that Chong and his family had been the target of an online disinformation operation by the Chinese government.[30]

Social media influence operations

China is reported to use social media platforms like WeChat to shape public opinion and manipulate political discourse among Chinese Canadian diaspora.[31] This includes the spreading of false or misleading information to create confusion, sow discord, or undermine confidence in political institutions.[32] By using bots and fake accounts, China is able to amplify divisive content or create the appearance of grassroots support for certain narratives. The Chinese government also uses astroturfing through the creation of seemingly independent, grassroots movements that are, in fact, controlled or funded by the Chinese government or its proxies. These groups may use social media to promote pro-CCP narratives, discredit critics, or manipulate public opinion.[33] [34] [35]

Other influence operations

Chinese security agencies are known to try to compromise Canadian officials who travel to China.[36]

According to the 2017 “Memorandum for the Prime Minister”, prepared by Trudeau's National Security Advisor, Daniel Jean, “Canadian officials are highly likely to be subjects of Chinese efforts to exert undue influence or otherwise compromise their independence during travel to China." The Chinese People's Institute of Foreign Affairs (CPIFA), which reports to the United Front Work Department, is one of the key state agencies that regularly funds trips of Canadian politicians.[37] Between 2006 and 2017, Canadian parliamentarians took 36 trips to China, sponsored by arms of the Chinese government or by Chinese-affiliated business groups.

In 2018, Ted Jiancheng Zhou, owner of Shanghai Oriental Capital Group and Evertrust Development Group Canada Inc.,[38] travelled to China with Conservative senators Victor Oh, Don Plett, and Leo Housakos, along with their spouses. On this two-week all-expense paid trip, the politicians were introduced to senior Chinese Communist Party officials and fêted, including at a lavish dinner at the five-star St. Regis Hotel in Beijing.

During the years he was a backbench MP from 2008 to 2015, John McCallum, who subsequently served as ambassador to China for the Trudeau government, is reported to have enjoyed $73,300 in all-expenses paid trips to China at the expense of Beijing-friendly groups, prior to being appointed ambassador.[39]

In July 2023, a former RCMP officer, William Majcher, was arrested in Vancouver on accusations of conducting foreign interference operations on behalf of the Chinese government.[40]

See also

Notes and References

  1. News: Chuck . Chiang . 2023-04-13 . Chinese communities in Vancouver tell public safety minister about intimidation by foreign powers and proxies . . 2023-04-13 . 2023-04-13 . https://web.archive.org/web/20230413172500/https://www.cbc.ca/news/canada/british-columbia/chinese-communities-intimidation-meeting-marco-mendicino-1.6809090 . live .
  2. News: Bronskill . Jim . 2023-07-22 . Canadian intelligence flagged Chinese meddling 37 years ago, document shows . en-CA . . 2023-07-24 . 2023-07-23 . https://web.archive.org/web/20230723145916/http://www.theglobeandmail.com/canada/article-canadian-intelligence-flagged-chinese-meddling-37-years-ago-document/ . live .
  3. News: Panetta . Alexander . 18 March 2023 . U.S. ran secret probe into China's operations in Canada, new book alleges . . 24 March 2023 . 24 March 2023 . https://web.archive.org/web/20230324121559/https://www.cbc.ca/news/world/us-dragon-lord-probe-book-1.6783063 . live .
  4. News: Hornby . Lucy . Kynge . James . Anderlini . Jamil . 2017-10-26 . Inside China's secret 'magic weapon' for worldwide influence . subscription . https://web.archive.org/web/20171223235450/https://www.ft.com/content/fb2b3934-b004-11e7-beba-5521c713abf4 . December 23, 2017 . 2024-06-20 . Financial Times.
  5. News: Fife . Robert . Chase . Steven . 2 December 2016 . Influential Chinese-Canadians paying to attend private fundraisers with Trudeau . en-CA . . 23 March 2023 . 23 March 2023 . https://web.archive.org/web/20230323043924/https://www.theglobeandmail.com/news/politics/influential-chinese-canadians-paying-to-attend-private-fundraisers-with-trudeau/article33131597/ . live .
  6. News: Kassam . Ashifa . 15 December 2016 . Trudeau to be questioned by ethics watchdog over reports of cash for access . . 23 March 2023 . 23 March 2023 . https://web.archive.org/web/20230323045734/https://www.theguardian.com/world/2016/dec/15/justin-trudeau-to-be-questioned-political-fundraisers-ethics . live .
  7. News: 23 November 2016 . Trudeau government faces 'cash-for-access' criticism . . 23 March 2023 . 23 March 2023 . https://web.archive.org/web/20230323054112/https://www.bbc.com/news/world-us-canada-38083733 . live .
  8. News: Fife . Robert . Chase . Steven . 13 December 2016 . Justin Trudeau says he uses cash-for-access fundraisers to champion the middle class . en-CA . . 23 March 2023 . 23 March 2023 . https://web.archive.org/web/20230323054133/https://www.theglobeandmail.com/news/politics/justin-trudeau-says-he-uses-cash-for-access-fundraisers-to-champion-the-middle-class/article33318061/ . live .
  9. News: Zimonjic . Peter . November 22, 2016 . Trudeau defends fundraiser with Chinese businessman who later donated $200,000 to father's foundation . . 23 March 2023 . 15 March 2023 . https://web.archive.org/web/20230315030704/https://www.cbc.ca/news/politics/chinese-fundraiser-trudeau-statue-1.3863266 . live .
  10. News: 26 September 2022 . Opinion: Why are Chinese police operating in Canada, while our own government and security services apparently look the other way? . en-CA . . 8 May 2023 . 7 May 2023 . https://web.archive.org/web/20230507223728/https://www.theglobeandmail.com/opinion/article-why-are-chinese-police-operating-in-canada-while-our-own-government/ . live .
  11. News: Fife . Robert . Chase . Steven . 10 November 2020 . CSIS warns China's Operation Fox Hunt is targeting Canada's Chinese community . en-CA . . 8 May 2023 . 31 January 2023 . https://web.archive.org/web/20230131034640/https://www.theglobeandmail.com/politics/article-csis-warns-chinas-operation-fox-hunt-is-targeting-canadas-chinese/ . live .
  12. News: Canadian police investigate Chinese 'police stations' in Quebec . 8 May 2023 . BBC News . 9 March 2023 . 4 May 2023 . https://web.archive.org/web/20230504111814/https://www.bbc.com/news/world-us-canada-64909560 . live .
  13. News: CSIS is 'increasingly concerned' about China's interference in Canada . . 8 May 2023 . 8 May 2023 . https://web.archive.org/web/20230508133856/https://globalnews.ca/news/9241586/csis-concerned-china-interference-canada/ . live .
  14. News: 10 March 2023 . China accuses Canada of smearing over secret police stations . en . . 8 May 2023 . 8 May 2023 . https://web.archive.org/web/20230508133855/https://apnews.com/article/china-canada-secret-police-stations-073ba25ac8254496db59ea191901567f . live .
  15. News: Shakil . Ismail . Cone . Molly . Canada police probe alleged Chinese 'police stations' in Montreal . 8 May 2023 . Reuters . 10 March 2023 . en . 8 May 2023 . https://web.archive.org/web/20230508133858/https://www.reuters.com/world/americas/canada-police-probe-alleged-chinese-police-stations-montreal-2023-03-09/ . live .
  16. News: 2023-05-01 . Alleged Chinese police stations still open in Quebec, despite minister's claims . . live . 8 May 2023 . https://web.archive.org/web/20230508135659/https://www.cbc.ca/news/politics/alleged-chinese-police-stations-still-open-1.6828345 . 2023-05-08.
  17. News: RCMP 'actively investigating' Chinese government police stations following arrests in U.S. . . 8 May 2023 . 8 May 2023 . https://web.archive.org/web/20230508134727/https://globalnews.ca/news/9635386/rcmp-actively-investigating-chinese-government-police-stations-following-arrests-in-u-s/ . live .
  18. News: 22 November 2022 . Canada probes reports of Chinese 'police service stations' in Toronto . en . . 8 May 2023 . 8 May 2023 . https://web.archive.org/web/20230508133855/https://www.reuters.com/world/americas/canada-probes-reports-chinese-police-service-stations-toronto-2022-11-22/ . live .
  19. News: Panetta . Alexander . Raycraft . Richard . 2022-04-22 . The U.S. is cracking down on Chinese 'police stations' with a tool Canada still doesn't have . . 8 May 2023 . 2023-05-06 . https://web.archive.org/web/20230506164727/https://www.cbc.ca/news/world/china-us-stations-canada-1.6818889 . live .
  20. News: 17 April 2023 . FBI finds Canadian link in covert Chinese police station probe . en-CA . . 8 May 2023 . 7 May 2023 . https://web.archive.org/web/20230507150058/https://www.theglobeandmail.com/politics/article-fbi-finds-canadian-link-in-covert-chinese-police-station-probe/ . live .
  21. News: 2023-12-01 . Montreal Chinese community groups threaten to sue RCMP . . 2023-12-03 . 2023-12-03 . https://web.archive.org/web/20231203073548/https://www.cbc.ca/news/canada/montreal/montreal-chinese-groups-chinese-police-stations-1.7046962 . live .
  22. News: 1 May 2023 . China views Canada as a 'high priority' for interference: CSIS report . en-CA . . 8 May 2023 . 7 May 2023 . https://web.archive.org/web/20230507150050/https://www.theglobeandmail.com/politics/article-china-targets-mps-csis/ . live .
  23. News: 1 May 2023 . Conservative MP says Trudeau government knew China targeted his family but didn't warn him . en . . 8 May 2023 . 8 May 2023 . https://web.archive.org/web/20230508122523/https://www.thestar.com/politics/federal/2023/05/01/conservative-mp-says-china-targeted-his-family-and-trudeau-government-knew-about-it.html . live .
  24. News: Newton . Paula . 4 May 2023 . Canada says 'all options on table' over claims China tried to interfere in election, harass lawmaker . en . . 8 May 2023 . 7 May 2023 . https://web.archive.org/web/20230507224244/https://www.cnn.com/2023/05/04/americas/canada-china-michael-chong-intl/index.html . live .
  25. News: China will be emboldened to target more Canadians if diplomat not expelled: Chong . . 8 May 2023 . 8 May 2023 . https://web.archive.org/web/20230508000148/https://globalnews.ca/news/9677918/michael-chong-china-interference-west-block/ . live .
  26. News: 3 May 2023 . Justin Trudeau says he didn't know Tory MP's family was allegedly targeted by Beijing . en . . 8 May 2023 . 8 May 2023 . https://web.archive.org/web/20230508122523/https://www.thestar.com/politics/federal/2023/05/03/trudeau-says-he-didnt-know-tory-mps-family-was-threatened-by-beijing.html . live .
  27. News: Tunney . Catharine . 2023-05-03 . Trudeau says he's told CSIS to share more intel following report China sought to target MP Chong's family . . 8 May 2023 . 2023-05-08 . https://web.archive.org/web/20230508092853/https://www.cbc.ca/news/politics/chong-csis-china-trudeau-1.6830687 . live .
  28. News: 4 May 2023 . Canada MP demands Chinese diplomat's expulsion over alleged intimidation bid . en . . 8 May 2023 . 7 May 2023 . https://web.archive.org/web/20230507142717/https://www.scmp.com/news/world/united-states-canada/article/3219310/canada-spy-agency-withheld-information-chinas-threats-lawmaker-michael-chong-pm-justin-trudeau-says . live .
  29. News: No decision yet on whether to expel Chinese diplomats over alleged attempts to threaten MP: Trudeau . en-CA . . live . 8 May 2023 . https://web.archive.org/web/20230724031310/https://nationalpost.com/news/canada/foreign-interference-trudeau . 24 July 2023.
  30. News: Singh . Kanishka . 2023-08-09 . Canada says China likely targeted lawmaker in disinformation campaign . en . . 2023-08-09 . 2023-08-09 . https://web.archive.org/web/20230809162333/https://www.reuters.com/world/americas/canada-says-highly-probable-china-engaged-online-targeting-canadian-lawmaker-2023-08-09/ . live .
  31. News: 2 May 2023 . Globe editorial: The alarm on China's interference is ringing louder . en-CA . . 8 May 2023 . 7 May 2023 . https://web.archive.org/web/20230507210515/https://www.theglobeandmail.com/opinion/editorials/article-the-alarm-on-chinas-interference-is-ringing-louder/ . live .
  32. Book: Hamilton . Clive . Hidden Hand: Exposing How the Chinese Communist Party Is Reshaping the World. . Hidden Hand (book) . Ohlberg . Mareike . 2020 . Oneworld Publications . 978-1-78607-784-4 . New York . en . 1150166864 . Clive Hamilton . Mareike Ohlberg.
  33. Han . Rongbin . June 1, 2015 . Manufacturing Consent in Cyberspace: China's "Fifty-Cent Army" . . en . 44 . 2 . 105–134 . 10.1177/186810261504400205 . 1868-1026 . free.
  34. Book: Chen . Cheng . Wu . Kui . Srinivasan . Venkatesh . Zhang . Xudong . Proceedings of the 2013 IEEE/ACM International Conference on Advances in Social Networks Analysis and Mining . Battling the internet water army . 2013-08-25 . en . Niagara Ontario Canada . ACM . 116–120 . 10.1145/2492517.2492637 . 978-1-4503-2240-9 . 3444164.
  35. King . Gary . Pan . Jennifer . Roberts . Margaret E. . 27 July 2017 . How the Chinese Government Fabricates Social Media Posts for Strategic Distraction, Not Engaged Argument . . en . 111 . 3 . 484–501 . 10.1017/S0003055417000144 . 0003-0554 . 84837873 . free.
  36. News: Cooper. Sam. Sam Cooper (journalist). 8 February 2023. 2017 memo prepared for PM warns of Beijing election interference. Global News. live. 5 March 2023. https://web.archive.org/web/20230301164124/https://globalnews.ca/news/9464937/security-memo-trudeau-china-election-interference/. 1 March 2023.
  37. News: Fife . Robert . Chase . Steven . 1 December 2017 . Beijing foots bill for Canadian senators, MPs to visit China . en-CA . . 10 March 2023 . 24 March 2020 . https://web.archive.org/web/20200324011229/https://www.theglobeandmail.com/news/politics/beijing-foots-bill-for-visits-to-china-by-canadian-senators-mps/article37162592/ . live .
  38. News: Fife . Robert . Chase . Steven . 3 December 2018 . Security experts question political influence of Toronto developer with ties to Beijing . . 2 March 2023 . 6 March 2023 . https://web.archive.org/web/20230306025608/https://www.theglobeandmail.com/politics/article-security-experts-question-political-influence-of-toronto-developer/ . live .
  39. News: Fife . Robert . Chase . Steven . VanderKlippe . Nathan . 25 January 2019 . Ottawa's man in China: Who was McCallum and what was his strategy? . en-CA . . 1 March 2023 . 28 February 2023 . https://web.archive.org/web/20230228010615/https://www.theglobeandmail.com/politics/article-ottawas-man-in-china-mccallum-an-ambassador-like-no-other/ . live .
  40. News: Griffiths . James . 2023-07-22 . What we know about the retired RCMP officer charged with conducting foreign interference for China . en-CA . . 2023-07-24.

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