News
Following the Money: Modern Strategies to Disrupt Illicit Economies and Transnational Criminal Networks – ICAIE Remarks, ACADEPOL, Rio de Janeiro, 11 June 2026
FINAL Prepared Statement and Key Points Following the Money: Modern...
Leveraging Strategic Intelligence within The Global Ecosystem of Criminality and Corruption
As I frequently note in our strategic intelligence work at...
The ICAIE Protocol – “Action Beats Reaction”: Kine-Dynamics and Adaptive Security Responses.
In the coming months across various continents, I will be...
Among the Winners of an Inflationary Global Economy and Higher Prices of Consumer Goods: Counterfeiters and Criminal Networks
Inflation can trigger a boom in underground and black markets,...
Illicit Trade of Counterfeit Medicines in Mexico: Diversification by Cartels into Pharmaceuticals Expands the Lucrative Illicit Trade in the Americas.
WASHINGTON, DC, UNITED STATES, 7 MAY 2026 /ICAIE NEWS/ --...
Hubs of Illicit Trade (HIT) Project
Since 2022, an international multi-disciplinary team of experts has been...
ICAIE Supports the Corporate Transparency Act (ACT); Opposes Repeal of CTA via H.R. 425 that Weakens U.S. National Security and Further Empowers Bad Actors and Threat Networks
20 April 2026 The Honorable French Hill Chairman House Committee...
The Twin Devils of Global Illicit Trade and Shadow Economy
A Convergence of Harms that Impact Global Markets An incredible...
