Archive for December 2025
ICAIE’s John Cassara on How Bad Actors & Threat Networks use the Global Financial System to Launder Trillions of Dollars in Dirty Money
Learn more about “How do global FinSinners—from cartels to corrupt actors—use the financial system to wash trillions?” [see below, Parts 1 and 2, produced by First American] featuring ICAIE’s Vice President and Senior Advisor, John A. Cassara — and former CIA spy and Treasury agent. Cassara joins Sarah Frano, Host – First on Fraud, and…
Read MoreFighting Organized Crime, Illicit Trade, and Corrosive Capital across the Caribbean
Statement by David M. Luna, Executive Director, ICAIE 9 December 2025 Fighting Organized Crime, Illicit Trade, and Corrosive Capital across the Caribbean It is an honor for ICAIE to join this year’s ACAMS The Assembly Caribbean 2025 and to speak during the Panel on “The Inter-Linked Webs of Organized Crime in the Caribbean”. Increasingly, violent…
Read MoreICAIE New “ILLICIT SHADOWS” Episode 1: Dispatch 1: Chemical Cartels: American Fallout – How Fentanyl Became a Weapon of War
What if the deadliest war in America isn’t being fought overseas, but right here on our streets? Across the country, a chemical weapon is claiming lives faster than any bullet. It’s not launched by missiles or drones. It’s packaged, shipped, and sold—one dose at a time. That weapon is fentanyl. The fentanyl trade has unleashed…
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