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Archive for July 2024

Illicit Trade Kills: Spotlighting the victims of illicit economies and greed crimes

By ICAIEpress | July 23, 2024

Every year, criminalized trade and trafficking across illicit economies kill hundreds of thousands of people around the world. Illicit trade is not harmless nor a victimless crime.  Illicit economies and greed crimes have tremendous human, economic, societal and security costs and consequences to governments, markets, industries, communities, and innocent citizens. From small villages in Africa…

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Recent Posts

  • U.S. Senate Approves S.Res.783 – A bipartisan resolution expressing support for the designation of June 11, 2026, as “Anti-Illicit Trade Awareness Day“
  • ICAIE’s John Cassara Congressional Testimomy: Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System (June 2026)
  • ICAIE and Universidade de São Paulo (USP) Announce New Partnerships on Fighting Crime Convergence across the Americas
  • Following the Money: Modern Strategies to Disrupt Illicit Economies and Transnational Criminal Networks – ICAIE Remarks, ACADEPOL, Rio de Janeiro, 11 June 2026
  • Leveraging Strategic Intelligence within The Global Ecosystem of Criminality and Corruption

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