Archive for February 2023
ICAIE’s John Cassara Publishes New Book on China, Transnational Crime and Money Laundering.
According to the new John Cassara book, the Chinese Communist Party (CCP) continues to aggressively expand its role in growing illicit economies, criminalized markets, corrupt practices, and money laundering/TBML. February 21, 2023 05:00 ET WASHINGTON, Feb. 21, 2023 (GLOBE NEWSWIRE) – David M. Luna, Executive Director of the International Coalition Against Illicit Economies (ICAIE), applauds…
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