China and Transnational Crime

Authors Channing Mavrellis and John Cassara recently authored the report entitled "Made in China: China's Role in Transnational Crime and Illicit Financial Flows", delving into mainland China’s role in four different transnational crimes-drug trafficking, counterfeiting and IP theft, human trafficking and wildlife trafficking-as well as the illicit financial flows (IFFs) associated with such crimes, as well as what the international community can do to better understand, and combat, these activities - including policy prescriptions.
It was published by Global Financial Integrity (GFI), a Washington, DC-based think tank focused on corruption, illicit trade and money laundering and abuses of the world’s banking and financial system.
Mavrellis is GFI’s Illicit Trade Director, and Cassara is a GFI board member and was previously a special agent with the US Treasury Department.