Tag: counterfeits

ICAIE Applauds Global Financial Integrity (GFI) in New Report on China’s Role in Transnational Crime and Illicit Trade

· Government

According to ICAIE, China Inc. has leveraged corruption, illicit markets, and predatory trade and lending practices to become the world’s biggest transnational illicit trade syndicate across global markets,…

Read more ICAIE Applauds Global Financial Integrity (GFI) in New Report on China’s Role in Transnational Crime and Illicit Trade

ICAIE Issues New Report on the Dark Side of Illicit Economies and Trade-Based Money Laundering: Free Trade Zones, Ports, and Financial Safe Havens

· Government

The staggering multi-trillion dollar global illicit economy is thriving from dirty money derived from an array of cross-border smuggling and trafficking crimes. Free trade zones, poorly regulated ports,…

Read more ICAIE Issues New Report on the Dark Side of Illicit Economies and Trade-Based Money Laundering: Free Trade Zones, Ports, and Financial Safe Havens