On 13 June, Benzinga reported that the International Coalition Against Illicit Economies (ICAIE) had issued a report containing recommendations outline the importance of public-private partnerships to counter illicit trade and trade-based money laundering (TBML). This warns of the use of ports and special zones for Illicit trade, and the trafficking and smuggling of counterfeit goods, narcotics, humans, natural resources, WMD, illicit cigarettes, and other contraband.
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at
NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!