ICAIE releases new report, The Dark Side of Illicit Economies and TBML: Free Trade Zones, Ports, and Financial Safe Havens. To read the full report, follow the link below!
https://t.co/CVkfFgJYVv
Wrapping up a successful Summit with @IllegalTradeUS. ED, David M. Luna, spoke about proactive solutions to fighting the growing and evolving crimes surrounding illegal trade.
Please join us live for a conversation on the issues surrounding brand protection and how to fight illegal trade. #StopIllegalTrade
https://t.co/nATTR4Mh23
David M. Luna, ED of ICAIE, will speak at the USA-IT National Summit. The event will bring together speakers from multiple industries and organizations to explore strategies for combating illegal trade and its associated crimes. Join us in Washington, DC!
Check out ICAIE's statement on @IllicitFlows event 'Made in #China: China’s Role in Transnational Crime and Illicit Financial Flows” at the link below!
https://t.co/DiIkhTkphe
Join us tomorrow morning for the event "China's Role in Transnational Crime & Illicit Financial Flows"
For more information about the event and to register, head to: https://t.co/1FfV7Tph0y
Join us this Thursday, October 27th, from 10AM ET for a discussion on China's Role in Transnational Crime & Illicit Financial Flows.
Registration: https://t.co/1FfV7Tph0y
ICAIE supports new GFI report, "Made In China: China's Role in Transnational Crime & Illicit Financial Flows" and will speak at launch event.
Join us:
https://t.co/1FfV7Tph0y
Join us on Thursday, October 27 for the event "Made In China: China's Role in Transnational Crime & Illicit Financial Flows."
Registration Link: https://t.co/1FfV7T7FBY
ICAIE is honored to participate in the event held by Global Financial Integrity @IllicitFlows on October 27.
Please join the event to learn more about China's Role in Transnational Crime & Illicit Financial Flows
https://t.co/1FfV7T7FBY