"Made In China"

Today, Global Financial Integrity (GFI) released a report titled "Made in China - China's Role in Transnational Crime and Illicit Financial Flows."  Even though the report has me down as co-author, the report was written by GFI's Channing Mavrellis. I suggested the topic to GFI.   (Full disclosure: I'm on the Board of Directors of GFI).   Chaning did an excellent job examining four Specified Unlawful Activities for international money laundering where China is the dominant player.  She also includes some excellent analysis of other factors relating to what I call CCP Inc. criminality and money laundering.  The report is available here:  gfintegrity.org/report/made-in-china/