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ICAIE
Executive Director
News
ICAIE ED Helps Launch
New OECD Report on
E‑Commerce Challenges
in
Illicit Trade in Fakes
December 13, 2021
Fighting Illicit Trade Across E-Commerce Platforms, Online Marketplaces, and Digital World...
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Recent Posts
ICAIE Calls on Canada to Implement a Threat Convergence Framework to Safeguard its National Security by Robustly Combating Cross-Border Illicit Economies, Money Laundering, and Strategic Corruption
November 28, 2024
Preliminary ICAIE Report: UNDERSTANDING THE STRATEGIC CHALLENGES OF THE PORT OF CHANCAY (PERU) IN THE REGIONAL CONTEXT
November 22, 2024
How Russian Surveillance Tech is Reshaping Latin America, Douglas Farah (An ICAIE Report for FIU)
September 30, 2024
E-Commerce and Digital Marketplaces: The Booming Business of Cross-Border Transaction Laundering
September 16, 2024
ICAIE Announces New Investigative Docuseries ‘Illicit Economies of the Shadowverse’ in Partnership With Sam Rad
September 10, 2024
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