News
The global security threats posed by risky free trade zones (FTZs): ICAIE welcomes new legislation by U.S. Senators Cassidy and Whitehouse to Combat Illicit International Trade in FTZs
“We applaud Senators Cassidy and Whitehouse for their leadership in...
ICAIE Signs Cooperation Agreement with the Organizaton of American States (OAS), Department of Transnational Organized Crime
It is an honor for ICAIE to sign a Cooperation...
Canada Transnational Organized Crime & Drug Trafficking: Canada’s Role in Expanding Global Illicit Economies
"Money laundering is the biggest illicit market and organized crime...
Examining Policies to Counter China: U.S. efforts to Counter Illicit Fentanyl Trafficking and Related Money Laundering by the People’s Republic of China (Testimony of John A. Cassara)
ICAIE's Board Member and Senior Advisor, John Cassara testified this...
As U.S. Ramps Up Operations Against Cartels & Criminal Networks, Leveraging Threat Intelligence Critical to Disrupt Money Laundering and Illicit Trade
As I have underscored in numerous events and press interviews...
The Growing Ecosystems of Criminality Across South America in a Threat Convergence World. In Focus: Chile and the Southern Cone
"If Chile falls into the clutches of organized crime, South...
Trilateral Authoritarian Alliance and The People’s Republic China
New ICAIE Report for FIU: Trilateral Authoritarian Alliance and The...
ICAIE Releases New Report on Central Bank Digital Currencies. Risks and Rewards: Global Finance and the Fight Against Money Laundering
Where will the United States ultimately end up in the...
