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.

Transnational Alliance to Combat Illicit Trade (TRACIT) and Initiative Innovationskraft fuer Sicherheit in der Wirtschaft (IISW) Join Forces to Fight Illegal Trade

Transnational Alliance to Combat Illicit Trade is launched.