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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...
About ICAIE: Information and Strategic Overview 2023-2024
The World is Changing at a Breathtaking Pace Today's global...
Unraveling China’s Impact: Exploring Taxation, Illicit Trade, and the Nicotine Market in theUnited States (Harms to U.S. National Security)
Prepared ICAIE Statement at Briefing for U.S. Congressional StaffBi-Partisan Tax...
Rapidly Transforming Hemispheric Security Threat Environment in Latin America: ICAIE Briefing to SOUTHCOM, 9 June 2023
An honor for ICAIE to brief U.S. Southern Command (SOUTHCOM)...
China Desk: Interview with ICAIE’s John Cassara
China Desk (Federal Newswire) June 2023 Interview with ICAIE's John...
Transnational Criminal Organizations: The Menacing Threat to the U.S. Homeland
Testimony of Douglas FarahPresident, IBI Consultants, LLCBefore theHouse Committee on...
