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Mobile Payments and Mirror Swaps Print Version

ICAIE New Policy Brief – Mobile Payments and Mirror Swaps: Money Laundering Threats That Are Getting Worse (July 2023)

July 16, 2023

This ICAIE policy brief will summarize mobile payments (M-payments) evolution...

USSOUTHCOM PPT DF2 Cover Photo

Rapidly Transforming Hemispheric Security Threat Environment in Latin America: ICAIE Briefing to SOUTHCOM, 9 June 2023

June 11, 2023

An honor for ICAIE to brief U.S. Southern Command (SOUTHCOM)...

ICAIE Policy Brief: Emerging Transnational Organized Crime Threats in Latin America: Converging Criminalized Markets & Illicit Vectors

Spring ICAIE Policy Brief: Emerging Transnational Organized Crime Threats in Latin America: Converging Criminalized Markets & Illicit Vectors

April 11, 2023

Read New ICAIE Report: The multi-billion dollar illicit economies acrossLatin...

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S4D WG Dialogue II 2023 Report: “Investigating and Prosecuting Kleptocrats and Complicit Enablers”

March 22, 2023

On behalf of the S4D Working Group on Kleptocracy and...

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ICAIE’s John Cassara Publishes New Book on China, Transnational Crime and Money Laundering.

February 22, 2023

According to the new John Cassara book, the Chinese Communist...