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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...
E-Commerce and Digital Marketplaces: The Booming Business of Cross-Border Transaction Laundering
Washington, DC / ICAIE News (Press Release) / September 17,...
ICAIE Announces New Investigative Docuseries ‘Illicit Economies of the Shadowverse’ in Partnership With Sam Rad
Press Release [ICAIE News] [Newswire]• Sep 10, 2024 06:00 EDT The Illicit...
Irregular Warfare in Great Power Competition and Gray Zones: Prosecuting Authoritarian Subversion, Strategic Corruption & Criminality to Weaken Democracy
Irregular Warfare in Strategic Competition and Gray Zones: Prosecuting Authoritarian...
Illicit Trade Kills: Spotlighting the victims of illicit economies and greed crimes
Every year, criminalized trade and trafficking across illicit economies kill...
Fourth Transnational Criminal Wave: New Extra Regional Actors and Shifting Markets Transform Latin America’s Illicit Economies and Transnational Organized Crime Alliances
Find our NEW ICAIE Research Report by our Senior Advisor,...
National Security Harms: Third Party Litigation Funding Corrodes the Integrity of Rules-Based Trade, the Rule of Law, the Justice Sector, and Open Markets
Remarks and Statement by David M. Luna, Chair of Anti-Illicit...
ICAIE Keynote Address at The Pentagon: Getting Ahead of the Game in a new Multi-Polar World across Today’s Spectrum of Threats, Converging Ecosystems of Criminality, and Hybrid (Irregular) Warfare
On May 8, 2024 ICAIE Executive Director, David M. Luna...
Illicit Trade is Emerging as a Top 5 World Economy (GDP) in 2024: Yielding Criminals, Bad Actors, and Threat Networks Between $3-5 Trillion a Year in Illicit Wealth
Across today’s global threat landscapes, criminals, bad actors, illicit networks,...
