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Egmony January 2026

Egmont Network of Financial Intelligence Units (FIUs) Meetings, January 2026: Sharing Strategic Intelligence on Hubs of Illicit Trade and Related Global Risks

January 27, 2026

David M. Luna attended, and participated at, the Egmont Group...

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...

S4D-Kleptocracy-Report-March-2023-Cover-Page-1

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...

c307e074-2f8e-4ab2-b7c6-7a6a0d68f1c1

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...