Global Financial Integrity Issues Report on PRC and Transnational Crime

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Friday, November 4, 2022

Author:

Bruce Zagaris

Volume:

38

Issue:

11

Abstract:

On October 27, 2022, Global Financial Integrity issued a report; Made in China: China’s Role in Transnational Crime and Illicit Financial Flows By Channing Mavrellis & John Cassara. Simultaneously, GFI also held a webinar, discussing the report. This article summarizes the highlights the report.