News

Advancing Public-Private Partnerships: Countering Illicit Economies and Crime Convergence – Spotlighting the Victims of Illicit Trade
In the coming months through numerous initiatives, projects, conferences, media...

About ICAIE: Information and Strategic Overview 2023-2024
The World is Changing at a Breathtaking Pace Today's global...

Unraveling China’s Impact: Exploring Taxation, Illicit Trade, and the Nicotine Market in theUnited States (Harms to U.S. National Security)
Prepared ICAIE Statement at Briefing for U.S. Congressional StaffBi-Partisan Tax...

ICAIE New Policy Brief – Mobile Payments and Mirror Swaps: Money Laundering Threats That Are Getting Worse (July 2023)
This ICAIE policy brief will summarize mobile payments (M-payments) evolution...

Rapidly Transforming Hemispheric Security Threat Environment in Latin America: ICAIE Briefing to SOUTHCOM, 9 June 2023
An honor for ICAIE to brief U.S. Southern Command (SOUTHCOM)...

China Desk: Interview with ICAIE’s John Cassara
China Desk (Federal Newswire) June 2023 Interview with ICAIE's John...

Transnational Criminal Organizations: The Menacing Threat to the U.S. Homeland
Testimony of Douglas FarahPresident, IBI Consultants, LLCBefore theHouse Committee on...