News
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...
U.S. Military Counter-NarcoTerrorism Operations in the Americas; Mexican Cartels’ Illegal Gold Trafficking Business; and the Booming Hemispheric Illicit Trade
David M. Luna, ICAIE Executive Director In recent weeks, the...
Intelligence Support to Gray Zone Activities & Irregular Warfare. An ICAIE Keynote: Criminal Threat Convergence Must Be Elevated as a National Security Urgency
Keynote Address: Criminal Threat Convergence Must Be Elevated as a...
ICAIE Partners with OAS Department against Transnational Organized Crime (DTOC) on a June 12 Dialogue in Santiago to strengthen cooperation to fight illicit economies in the Southern Cone of the Americas; Establishes an OAS DTOC-ICAIE Hemispheric Task Force on Countering Illicit Economies
June 9, 2025 | ICAIEpress | News Washington, DC / ICAIE News (Press Release):...
