Archive for March 2026
Today’s War Profiteers and Merchants of Violence Make Billions of Dollars from Armed Conflicts and Human Bloodshed
Is there a global conflict-crime nexus? Bad actors and threat networks not only expand today’s global illegal economy; kleptocrats, illicit traffickers, transnational criminal organizations, criminal entrepreneurs, and greedy enablers, et al, also profit from wars, armed conflicts, and fomented violence around the world. Tens of billions of dollars are made every year by bad actors…
Read MoreThe Dark Forces Shaping the Global Criminal Underworld, Museum of Illicit Shadows (MIS) & Project Helix – Predictive Convergence System (PCS)
ICAIE and Sam RAD/RADOC Original Creations had very successful briefings and meetings in Paris at the OECD this past week informing new partners and communities on our ILLICIT SHADOWS investigative docuseries, starting with Season I Episode on the Chemical (Fentanyl) Cartels in North America and their shadow economies now streaming on YouTube. We also shared…
Read MoreCriminals Accelerating Global Illicit Trade by Exploiting Digital Assets, Trade Finance Fraud, and other Emerging Transaction Laundering Schemes
The Dark Side of Illicit Economies: How Digital Assets and Transaction “Value” Schemes are Being Leveraged to Finance a Global Ecosystem of Criminality and to Launder Dirty Profits across the International Trading System, Digital Markets, Hubs of Illicit Trade, Risky Free Trade Zones (FTZs) and Financial Safe Havens Washington, DC / ICAIE News (Press Release)…
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