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• The global security threats posed by risky free trade zones (FTZs): ICAIE welcomes new legislation by U.S. Senators Cassidy and Whitehouse to Combat Illicit International Trade in FTZs April 4, 2025
• ICAIE Signs Cooperation Agreement with the Organizaton of American States (OAS), Department of Transnational Organized Crime February 28, 2025
• Canada Transnational Organized Crime & Drug Trafficking: Canada’s Role in Expanding Global Illicit Economies February 26, 2025
• Examining Policies to Counter China: U.S. efforts to Counter Illicit Fentanyl Trafficking and Related Money Laundering by the People’s Republic of China (Testimony of John A. Cassara) February 25, 2025
• As U.S. Ramps Up Operations Against Cartels & Criminal Networks, Leveraging Threat Intelligence Critical to Disrupt Money Laundering and Illicit Trade February 23, 2025