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February 21, 2023 05:00 ET | Source: ICAIE (icaie.com)

ICAIE's John Cassara Publishes New Book on China, Transnational Crime and Money Laundering

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...
June 13, 2022 06:00 ET | Source: ICAIE

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

WASHINGTON, June 13, 2022 (GLOBE NEWSWIRE) -- Today, the International Coalition Against Illicit Economies (ICAIE), a national security non-governmental organization based in Washington, DC,...