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...

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,...