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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 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...
U.S. Senate Approves S.Res.783 – A bipartisan resolution expressing support for the designation of June 11, 2026, as “Anti-Illicit Trade Awareness Day“
On June 22, 2026, the U.S. Senate considered, agreed to...
ICAIE’s John Cassara Congressional Testimomy: Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System (June 2026)
Written Testimony ofJohn A. CassaraPresented to theSubcommittee on Oversight &...
ICAIE and Universidade de São Paulo (USP) Announce New Partnerships on Fighting Crime Convergence across the Americas
8 June 2026 Washington, DC and São Paulo, Brasil ICAIE...
Following the Money: Modern Strategies to Disrupt Illicit Economies and Transnational Criminal Networks – ICAIE Remarks, ACADEPOL, Rio de Janeiro, 11 June 2026
FINAL Prepared Statement and Key Points Following the Money: Modern...
Leveraging Strategic Intelligence within The Global Ecosystem of Criminality and Corruption
As I frequently note in our strategic intelligence work at...
The ICAIE Protocol – “Action Beats Reaction”: Kine-Dynamics and Adaptive Security Responses.
In the coming months across various continents, I will be...
Among the Winners of an Inflationary Global Economy and Higher Prices of Consumer Goods: Counterfeiters and Criminal Networks
Inflation can trigger a boom in underground and black markets,...
Illicit Trade of Counterfeit Medicines in Mexico: Diversification by Cartels into Pharmaceuticals Expands the Lucrative Illicit Trade in the Americas.
WASHINGTON, DC, UNITED STATES, 7 MAY 2026 /ICAIE NEWS/ --...
