According to ICAIE, China Inc. has leveraged corruption, illicit markets, and predatory…
Browsing Tag
counterfeits
3 posts
ICAIE Issues New Report on the Dark Side of Illicit Economies and Trade-Based Money Laundering: Free Trade Zones, Ports, and Financial Safe Havens
The staggering multi-trillion dollar global illicit economy is thriving from dirty money…
Luna Global Networks Supports Private-Sector Campaign Against COVID-19 Fraudulent Goods
Luna Global Networks joins coalition of private-sector partners in the launch of…