Tagged tbml

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

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

 According to the new John Cassara book, the Chinese Communist Party (CCP) continues to expand its role in expanding illicit economies, criminalized markets, corrupt practices, and money laundering/TBML. 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
Press Release

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 derived from an array of cross-border smuggling and trafficking crimes. Free trade zones, poorly regulated ports, ineffective enforcement of beneficial ownership laws and secretive financial hubs are threat multipliers that expand dark commerce, as criminals exploit cracks and seams in the global financial and trading systems to advance illicit trade and hide their profits. No one alone can fight illicit economies; public-private partnerships are critical. Read More
Luna Global Networks Applauds Congress Enacting Law to End Anonymous Companies Undermining National Security
Press Release

Luna Global Networks Applauds Congress Enacting Law to End Anonymous Companies Undermining National Security

 The Corporate Transparency Act will modernize our nation's anti-money laundering rules, including through the important step of collecting beneficial ownership information at the time of company formation to help U.S. law enforcement communities fight corruption, organized crime, and terrorism. Read More