Archive for June 2026
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“
On June 22, 2026, the U.S. Senate considered, agreed to without amendment, and approved by Unanimous Consent, S.Res.783 – A bipartisan resolution expressing support for the designation of June 11, 2026, as “Anti-Illicit Trade Awareness Day“. S.Res.783 was introduced by Senators Bill Cassidy (R-LA) and Sheldon Whitehouse (D-RI). Congressional Record Vol. 172, No. 104 [Pages…
Read MoreICAIE’s John Cassara Congressional Testimomy: Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System (June 2026)
Written Testimony ofJohn A. CassaraPresented to theSubcommittee on Oversight & InvestigationsU.S. House Financial Services CommitteeJune 9, 2026 Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System Thank you, Chairman Meuser, Ranking Member Green, and distinguished members of the Subcommittee on Oversight & Investigations of the U.S. House Financial Services…
Read MoreICAIE and Universidade de São Paulo (USP) Announce New Partnerships on Fighting Crime Convergence across the Americas
8 June 2026 Washington, DC and São Paulo, Brasil ICAIE and Universidade de São Paulo (USP) Announce New Partnerships on Fighting Crime Convergence across the Americas Spotlighting Criminal Threats in the Amazon Basin’s Critical Ecosystems and Habitats through a Network Consortium of Academic Centers Today, the International Coalition Against Illicit Economies (ICAIE) and the Escola de…
Read MoreFollowing the Money: Modern Strategies to Disrupt Illicit Economies and Transnational Criminal Networks – ICAIE Remarks, ACADEPOL, Rio de Janeiro, 11 June 2026
FINAL Prepared Statement and Key Points Following the Money: Modern Strategies to Disrupt Illicit Economies and Transnational Criminal Networks David M. Luna Executive Director International Coalition Against Illicit Economies (ICAIE) Rio de Janeiro, Brasil 11 June 2026 ¡Bom Dia! It is an honor to return to Rio de Janeiro and to be here with you…
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