E-Commerce Money Laundering

I'm on the Board of Directors of the International Coalition Against Illicit Economies (ICAIE), a Washington D.C.-based nonprofit organization.  I also contribute the occasional article.  Today, ICAIE released a report I co-authored titled "E-Commerce and Digital Marketplaces: The Booming Business of Cross-Border Transaction Laundering."   We hope this study breaks new ground.  There isn't a lot of information out there on this topic, but it is one that is sure to get increasing attention in the coming years.  Personally, I hope to do more research and writing on some of the topics we surfaced in the report.   A link to the report is found in "articles" on this website.   It can also be found here.