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.

According to ICAIE, China Inc. has leveraged corruption, illicit markets, and predatory trade and lending practices to become the world's biggest transnational illicit trade syndicate across global markets, supply chains, and online marketplaces, and to finance its economy and military, enhancing prosperity and anchoring stability for the ruling CCP regime.

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.

The Paper Provides A Sharpened, Unique Perspective on Modernization and Market Opportunities for Financial Institutions, Solutions Providers, and Investors Operating in the Space

Citizen Seeks Equity in a Court System Geared Against People Without Lawyers.

The association remains outraged, asks its Advisory Neighborhood Commission, Mayor Bowser, Councilmembers for help, has engaged D.C. and federal attorneys offices for help, continues its requests for a special D.C. task force to ensure the safety of Blagden Alley Naylor Court

MEIGS ASKS U.S. SUPREME COURT TO PROTECT THE PEOPLE IN COURTS.

We Demand Our Right for the Grand Jury to Investigate Crime and Corruption by Public Officials

Debut Southern Voice Unveils Book Series on Scandalous Municipal Affairs

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.

The Association of Washington Public Hospital Commissioners (AWPHC) Created to Counteract Undue Influence of private lawyers and corporations including the AWPHD (Association of Washington Public Hospital Districts) and MRSC (Municipal Research Service Center) Over Elected Leaders in Washington State Healthcare Industry

Progressive Political Party calls for democracy and rule of law to be upheld in Maldives

TraCCC's new Anti-Illicit Trade Institute (AITI) Aims to Become a Global Hub for Research and Training to Fight Multi-Trillion Dollar Illegal Economy.

MerlinMoon joins forces with renown reggae artist Alborosie on his new production for the BangyBang Records catalogue.

The Fundamental Transformation of Illicit Trade Necessitates Net-Centric Partnerships and Strategic Alliances

Criminal and Terrorist Organizations Financing their Illicit Empires and Terror Campaigns Globally Through Illicit Trade

Changing the hearts and minds of millions across the Philippines

Illicit trade is a serious threat that feeds a booming multi-trillion dollar global illegal economy and harms every market

Entrepreneur awarded for his community spirit and the positive change he is accomplishing in the Philippines.

David M. Luna, President & CEO, Luna Global Networks Highlights the Threats Posed by Illicit Trade

David M. Luna leads international dialogue at "Brand Protection: Why Countering Illicit Trade and Promoting Market Integrity Matter"

New novel 'The Mental Patient' by C.P.deSavary describes rent-by-the-hour hotel tycoon who runs for office with the support of mystery backers and persuasive new technology. Launch describes an expected Presidential campaign during the 2018 mid-term elections.

Brand Protection: Why Countering Illicit Trade and Promoting Market Integrity Are Vital

Transnational Alliance to Combat Illicit Trade is launched.

Artist, blogger, and social media powerhouse Shuja Rabbani has released a music track in protest of recent peace deal with notorious warlord

New blockchain-based initiative in Africa Bitland aims to stamp out corruption and free up trillions of dollars in locked capital for infrastructure development.

The IRS recently announced plans to redefine electioneering to include all discussion about politicians and how they vote, which could prevent non-profit organizations from informing voters and supporting or opposing legislation. Congressional protections for nonprofits expire October 1st, 2016.

Allegations Surface of Shady Dealings. Argentines Want Him Out for Meddling in Their Politics. American Foreign Service Association Sues To Block His Installation as Ambassador.

Global corruption costs around 5% of World GDP - that's $2.6 trillion. A large enough pile of dollar bills to reach over half way to the moon! This alarming figure has been bandied about in the press but it really only scratches the surface… Isn't it time other industries adopted ethical review processes like the clinical trials sector?

The Quest for Integrity, by Jaswinder Singh, is now available for sale on Amazon.

It's a "payday" for Azzam Elder, the former Deputy County Executive will be receiving a large check from Wayne County in a settlement reached today. Elder filed claims against Robert Ficano, Wayne County, Bernard Parker, and current Wayne County Commissioner Gary Woranchak for defamation and other torts.

P. Moses Says Judge Maliciously Prosecuted Her For Political Speech

Azalina Othman Said titled with Malaysia's cleanest political funding record.

The European Academy for Taxes, Economics & Law is organising the annual Summer Academy "Fraud and Corruption in the Public Sector" from 24th to 28th August 2015 in Berlin.

http://www.euroakad.eu/lnkcnt.php?et=DXEpM9&url=http://www.euroakad.eu/fileadmin/user_upload/dateien/seminars/Fraud_and_Corruption_in_the_Public_Sector_PR.pdf&lnkname=K-128_PR

Israeli Minister of Foreign Affairs, whose party is under investigation, funded opposition in Iran with the help of South Azerbaijan separatists.

Sinister forces are at work in this new thriller as a meddling reporter finds himself on the run from everybody from Triad gangsters and kung-fu experts to corrupt policemen.

Anti Smoking Website, Puffweb.com, published a petition to stop FDA corruption, citing that the FDA is intentionally harassing companies that offer healthier alternatives to drugs, among other indiscretions.

This unique book evolves from a simple account to a vast scandalous expose, a true and topical account showing a fascinating view of human nature, society, and the establishment in the United Kingdom.

Occupy Wall Street is part of a global human rights movement sweeping through the streets of 82 countries and hundreds of U.S. cities, the author of BLIND PLANET supports the courage of those peacefully protesting For The People and By The People.

Musician writer and philosopher, Thomas Easaw appeals to Anna Hazare to end his fast and follow the democratic process and releases his new song, 'Anna aap hazaro ke hai'.

Three-Day Conference Address Issues and Challenges Tied to FCPA and Corruption Faced By Those in the Pharmaceutical, Medical Device and Biotechnology Industries

President Obama to entertain a man that mutilated his wife and embezzled over $2 billion

Halting corruption is crucial to the success of historic agreement between Indonesia and the European Union

Einstein created the Theory of Relativity, not to show the speed of light was constant, but how bizarre physics would be if it was. Teaching Relativity as truth misses its purpose.

Statements by "experts" from major social institutions like politics, law, education, finance and medicine are filled with pervasive lies due to basic flaws in human psychology and society's founding principles.

Conflicting traits of two human species coexisting today explain many of the social problems in the world. Major characteristics of the species along with their evolutionary roots and social impact are described in a new novel by Bruce Nappi.