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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...
ICAIE Senior Advisor’s Op-Ed in the Miami Herald: Ecuador at Center of Latin America’s slide into Authoritarianism and Violence
Ecuador at the center of Latin America’s slide into authoritarianism...
ICAIE New Policy Brief – Mobile Payments and Mirror Swaps: Money Laundering Threats That Are Getting Worse (July 2023)
This ICAIE policy brief will summarize mobile payments (M-payments) evolution...
Trilateral Authoritarian Alliance and The People’s Republic China
New ICAIE Report for FIU: Trilateral Authoritarian Alliance and The...
ICAIE Releases New Report on Central Bank Digital Currencies. Risks and Rewards: Global Finance and the Fight Against Money Laundering
Where will the United States ultimately end up in the...
Corruption and Money Laundering: The Risks of Chinese Financial Operations in Latin America
ICAIE VP and Senior Advisor John Cassara is quoted in...
Fentanyl and criminal networks: the other threats to the Chancay megaport
ICAIE colleagues and senior advisors, Douglas Farah and Pablo Zeballos,...
ICAIE Calls on Canada to Implement a Threat Convergence Framework to Safeguard its National Security by Robustly Combating Cross-Border Illicit Economies, Money Laundering, and Strategic Corruption
Washington, DC / Vancouver / ICAIE News (Press Release) /...
Preliminary ICAIE Report: UNDERSTANDING THE STRATEGIC CHALLENGES OF THE PORT OF CHANCAY (PERU) IN THE REGIONAL CONTEXT
Washington, DC / ICAIE News (Press Release) / November 22,...
How Russian Surveillance Tech is Reshaping Latin America, Douglas Farah (An ICAIE Report for FIU)
How Russian Surveillance Tech is Reshaping Latin America 27 September...
E-Commerce and Digital Marketplaces: The Booming Business of Cross-Border Transaction Laundering
Washington, DC / ICAIE News (Press Release) / September 17,...
