10/13/2022
Join me, GFI, and report authors Channing Mavrellis and John Cassara on October 27, 2022 as Global Financial Integrity launches their new report, Made in China: China’s Role in Transnational Crime & Illicit Financial Flows. Register for the Report Launch and Event at: https://lnkd.in/eK3uwfeg
Global Financial Integrity’s (GFI) new report, Made in China: China’s Role in Transnational Crime & Illicit Financial Flows, scrutinizes China’s role in four different transnational crimes — drug trafficking, counterfeiting and IP theft, human trafficking and wildlife trafficking — as well as the IFFs associated with these crimes.
https://lnkd.in/eZasHPcp
Join report authors Channing Mavrellis and John Cassara on October 27, 2022 as they launch the report and share its findings. They will be joined by David M. Luna (罗文礼) 🦏🌎🐘, Executive Director of the International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs, and other experts to discuss China’s role in transnational crime and illicit financial flows, the dynamics of these crimes/flows as well as the Chinese government’s response, as well as what the international community can do to better understand, and combat, these activities.
International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs
Anti-Illicit Trade Institute (AITI), Terrorism, Transnational Crime and Corruption Center (TraCCC)
Terrorism, Transnational Crime, and Corruption Center (TraCCC)
