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![Victims of Illicit Trade July 2024 Victims of Illicit Trade July 2024](https://icaie.com/wp-content/uploads/bb-plugin/cache/Victims-of-Illicit-Trade-July-2024-1-pdf-791x1024-landscape.jpg)
Illicit Trade Kills: Spotlighting the victims of illicit economies and greed crimes
Every year, criminalized trade and trafficking across illicit economies kill...
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Fourth Transnational Criminal Wave: New Extra Regional Actors and Shifting Markets Transform Latin America’s Illicit Economies and Transnational Organized Crime Alliances
Find our NEW ICAIE Research Report by our Senior Advisor,...
![TPLF June 2024 TPLF June 2024](https://icaie.com/wp-content/uploads/bb-plugin/cache/TPLF-June-2024-landscape.jpg)
National Security Harms: Third Party Litigation Funding Corrodes the Integrity of Rules-Based Trade, the Rule of Law, the Justice Sector, and Open Markets
Remarks and Statement by David M. Luna, Chair of Anti-Illicit...
![Pentagon David M. Luna ICAIE Keynote Threat Convergence in a New Multi-Polar World 8 May 2024 FINAL Pentagon David M. Luna ICAIE Keynote Threat Convergence in a New Multi-Polar World 8 May 2024 FINAL](https://icaie.com/wp-content/uploads/bb-plugin/cache/Pentagon-David-M.-Luna-ICAIE-Keynote-Threat-Convergence-in-a-New-Multi-Polar-World-8-May-2024-FINAL-1024x576-landscape.jpg)
ICAIE Keynote Address at The Pentagon: Getting Ahead of the Game in a new Multi-Polar World across Today’s Spectrum of Threats, Converging Ecosystems of Criminality, and Hybrid (Irregular) Warfare
On May 8, 2024 ICAIE Executive Director, David M. Luna...
![Is Illicit Trade a Top GDP World Economy Is Illicit Trade a Top GDP World Economy](https://icaie.com/wp-content/uploads/bb-plugin/cache/Is-Illicit-Trade-a-Top-GDP-World-Economy-1024x576-landscape.jpg)
Illicit Trade is Emerging as a Top 5 World Economy (GDP) in 2024: Yielding Criminals, Bad Actors, and Threat Networks Between $3-5 Trillion a Year in Illicit Wealth
Across today’s global threat landscapes, criminals, bad actors, illicit networks,...
![ICAIE Iran Threat Networks Report March 2023.pdf FINAL ICAIE Iran Threat Networks Report March 2023.pdf FINAL](https://icaie.com/wp-content/uploads/bb-plugin/cache/ICAIE-Iran-Threat-Networks-Report-March-2023-1.pdf-FINAL-1-pdf-724x1024-landscape.jpg)
ICAIE New Report on How Iran’s Threat and Illicit Networks Finance Chaos and Malign Influence to Destabilize U.S. Interests in the Americas and Globally
WASHINGTON, February 12, 2024 - Today, the International Coalition Against Illicit Economies...