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About Us
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ICAIE
Executive Director
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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...
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Recent Posts
The Dark Side of Illicit Economies and TBML: Free Trade Zones, Ports, and Financial Safe Havens
March 23, 2023
New Report: The PRC, Feudal Governors and No Accountability – LITHIUM MINING IN ARGENTINA’S NORTHWEST DISTRICT
March 23, 2023
S4D WG Dialogue II 2023 Report: “Investigating and Prosecuting Kleptocrats and Complicit Enablers”
March 22, 2023
ICAIE’s John Cassara Publishes New Book on China, Transnational Crime and Money Laundering.
February 22, 2023
Joint Action Against Illicit Trade That Fuels Conflict and Endangers Human Security Across Borders
January 3, 2023
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