News
![ICAIE About us 2023 ICAIE About us 2023](https://icaie.com/wp-content/uploads/bb-plugin/cache/ICAIE-About-us-2023-747x1024-landscape.png)
About ICAIE: Information and Strategic Overview 2023-2024
The World is Changing at a Breathtaking Pace Today's global...
![China House Illicit Trade 25 July 2023 China House Illicit Trade 25 July 2023](https://icaie.com/wp-content/uploads/bb-plugin/cache/China-House-Illicit-Trade-25-July-2023-1-landscape.jpg)
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...
![Mobile Payments and Mirror Swaps Print Version Mobile Payments and Mirror Swaps Print Version](https://icaie.com/wp-content/uploads/bb-plugin/cache/Mobile-Payments-and-Mirror-Swaps-Print-Version-1-pdf-724x1024-landscape.jpg)
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...
![USSOUTHCOM PPT DF2 Cover Photo USSOUTHCOM PPT DF2 Cover Photo](https://icaie.com/wp-content/uploads/bb-plugin/cache/USSOUTHCOM-PPT-DF2-Cover-Photo-1024x576-landscape.jpg)
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 John Cassara China Desk John Cassara](https://icaie.com/wp-content/uploads/bb-plugin/cache/China-Desk-John-Cassara-1024x411-landscape.png)
China Desk: Interview with ICAIE’s John Cassara
China Desk (Federal Newswire) June 2023 Interview with ICAIE's John...
![DF Testimony House Homeland Security June 2023 DF Testimony House Homeland Security June 2023](https://icaie.com/wp-content/uploads/bb-plugin/cache/DF-Testimony-House-Homeland-Security-June-2023-1-pdf-791x1024-landscape.jpg)
Transnational Criminal Organizations: The Menacing Threat to the U.S. Homeland
Testimony of Douglas FarahPresident, IBI Consultants, LLCBefore theHouse Committee on...
![HIT ES 1 (1) Internationalizing the Fight Against Hubs of Illicit Trade & Criminalized Markets](https://icaie.com/wp-content/uploads/bb-plugin/cache/HIT-ES-1-1-1-732x1024-landscape.png)
Internationalizing the Fight against Hubs of Illicit Trade (HIT) and Criminalized Markets
In February 2021, the Terrorism, Transnational Crime and Corruption Center...
![ICAIE HFSC Statement for the Record for Hearing Follow the Money CCP's Business Model Fueling the Fentanyl Crisis 23 March 2023 ICAIE Statement for the Record for Congressional hearing on “Follow the Money: The CCP’s Business Model Fueling the Fentanyl Crisis”, March 23, 2023, U.S. House Subcommittee on National Security, Illicit Finance, and International Financial Institutions, Financial Services Committee.](https://icaie.com/wp-content/uploads/bb-plugin/cache/ICAIE-HFSC-Statement-for-the-Record-for-Hearing-Follow-the-Money-CCPs-Business-Model-Fueling-the-Fentanyl-Crisis-23-March-2023-1-pdf-791x1024-landscape.jpg)
ICAIE HFSC Statement for the Record – Follow the Money: The CCP’s Business Model Fueling the Fentanyl Crisis
Today, the Chinese Communist Party (CCP) is arguably one of...
- « Previous
- 1
- 2
- 3
- Next »