John Cassara Book Cover China
ICAIE's John Cassara Publishes New Book on China, Transnational Crime and Money Laundering
21 févr. 2023 05h00 HE | ICAIE (icaie.com)
WASHINGTON, Feb. 21, 2023 (GLOBE NEWSWIRE) -- David M. Luna, Executive Director of the International Coalition Against Illicit Economies (ICAIE), applauds the new book by John A. Cassara (an ICAIE...
ICAIE Report: The Dark  Side of Illicit Economies and TBML
ICAIE Issues New Report on the Dark Side of Illicit Economies and Trade-Based Money Laundering: Free Trade Zones, Ports, and Financial Safe Havens
13 juin 2022 06h00 HE | ICAIE
WASHINGTON, June 13, 2022 (GLOBE NEWSWIRE) -- Today, the International Coalition Against Illicit Economies (ICAIE), a national security non-governmental organization based in Washington, DC,...