News
Fighting Organized Crime, Illicit Trade, and Corrosive Capital across the Caribbean
Statement by David M. Luna, Executive Director, ICAIE 9 December...
ICAIE New “ILLICIT SHADOWS” Episode 1: Dispatch 1: Chemical Cartels: American Fallout – How Fentanyl Became a Weapon of War
Watch New ICAIE-RADOC Video: Illicit Shadows: Ep.1, Dispatch 1: Chemical...
The Museum of Illicit Shadows (MIS): Shining A Light on the Dark Forces Shaping the Global Criminal Underworld
ICAIE ANNOUNCES THE CREATION OF THE MUSEUM OF ILLICIT SHADOWS...
ICAIE ANNOUNCES THE CREATION OF THE MUSEUM OF ILLICIT SHADOWS (MIS) AS A FEATURED VIRTUAL KNOWLEDGE HUB IN THE FIGHT AGAINST ILLICIT ECONOMIES
WASHINGTON, DC (ICAIE News) –– The International Coalition Against Illicit Economies...
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...
In a world where everything is connected, deep fakes are all around us in a digital universe
In a world where everything is connected, deep fakes are...
Fighting Illicit Trade and Organized Crime as a Critical Force Multiplier in Chile and the Southern Cone of the Americas: The Urgency of Public-Private Partnerships in Confronting Cross-Border Illicit Vectors
With the nations of Southern Cone of South America facing...
“Greed begets criminality; money laundering enables criminals to use their dirty profits to diversify their illicit enterprises, and to finance a greater cycle of greed crimes.” David M. Luna
"Greed begets criminality; money laundering enables criminals to use their...
