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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...
Navigating Criminal-Threat Convergence Vectors in India and South Asia
I look forward to my upcoming visit to South Asia...
Center for Strategic Intelligence: Illicit Shadows Project: Full Spectrum Dominance
We continue to work through numerous brainstorms and synaptic intelligence...
Full Spectrum Dominance: Countering Multi-Dimensional Threats Across Today’s Global Security Landscapes
In the coming months – across numerous continents – I...
The Rising Subversion, Chaos & Insecurity in West Africa and the Sahel
Crime Convergence and Cross-Border Illicit Threats: AML/CFT Challenges, Corruptive Influence,...
LGN / ICAIE Celebrating Anniversaries, July 2026
I would like to thank our loyal followers and partners...
New ICAIE Estimate on the Size of the Global Illegal Economy: At Least $6 Trillion Annually (ICAIE Executive Brief, July 2026)
CRIME CONVERGENCE: ILLEGAL TRADE & ILLICIT MARKETS In today's dynamic...
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 &...
