Tag: illicit trade

ICAIE Issues New Report on How Iran’s Threat and Illicit Networks Finance Chaos and Malign Influence to Destabilize U.S. Interests in the Americas and Globally

[ad_1] Iran will continue to leverage multiple strategic lines of effort in the Americas, aided by a broad network of criminal and terrorist allies…

Feb 12, 2024 · 8:00 AM

Government

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

[ad_1] According to ICAIE, China Inc. has leveraged corruption, illicit markets, and predatory trade and lending practices to become the world’s biggest transnational illicit…

Oct 27, 2022 · 8:00 AM

Government

Luna Global Networks Supports Private-Sector Campaign Against COVID-19 Fraudulent Goods

[ad_1] Luna Global Networks joins coalition of private-sector partners in the launch of a new initiative to spotlight resources available to help combat the…

Jul 13, 2020 · 12:32 PM