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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...
Criminals Accelerating Global Illicit Trade by Exploiting Digital Assets, Trade Finance Fraud, and other Emerging Transaction Laundering Schemes
The Dark Side of Illicit Economies: How Digital Assets and...
The Aftermath Turbulences of Tariffs and High Duties in Global Trade and Commerce
A recent 2026 U.S. Trade-Tariffs Conundrum has illustrated the 2nd...
Can Agentic AI and Frontier Technology Help National Security Communities Fight Illicit Trade across Sectors and Surface Bad Actors & Threat Networks
Can Agentic AI Help National Security Communities across Sectors Surface...
Egmont Network of Financial Intelligence Units (FIUs) Meetings, January 2026: Sharing Strategic Intelligence on Hubs of Illicit Trade and Related Global Risks
David M. Luna attended, and participated at, the Egmont Group...
Enhancing Cross-Border Security through Leveraged Public-Private Partnerships and A Global Network to Counter Money Laundering
In 2026, ICAIE will be releasing not only our new...
Illicit Shadows – The Dark Forces Shaping the Global Criminal Underworld: Ep.1.4: The Cartels
The Mexican cartels are no longer just drug traffickers. They're...
Identifying and Reporting Human Trafficking and related Money Laundering
In observing this January's National Human Trafficking Prevention Month in...
The ICAIE Protocol: A Criminal-Threat Convergence Framework (≜ Kine-Dynamics)
The ICAIE Protocol (≜ Kine-Dynamics): In an emerging multi-polar world...
