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Illicit Economies Victims

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...
Miami Herald Farah Op ed pic

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...
Mobile Payments and Mirror Swaps Print Version

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...
TPLF June 2024

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...
Pentagon David M. Luna ICAIE Keynote Threat Convergence in a New Multi-Polar World 8 May 2024 FINAL

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...
Is Illicit Trade a Top GDP World Economy

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,...
ICAIE Iran Threat Networks Report March 2023.pdf FINAL

ICAIE New Report on How Iran’s Threat and Illicit Networks Finance Chaos and Malign Influence to Destabilize U.S. Interests in the Americas and Globally

WASHINGTON, February 12, 2024 - Today, the International Coalition Against Illicit Economies...
ICAIE Canada Cover Policy Brief 27 Novermber 2023

ICAIE Issues New Policy Brief on The Growing Harms of Cross-Border Illicit Trade Vectors and Threat Convergence to Canada’s National Security: Urgent Attention and Action are Needed 

WASHINGTON, DC, USA November 27, 2023: Today, the International Coalition Against Illicit...
Farah Russian Influence Campaigns in Latin America October 2023

ICAIE Senior Advisor Doug Farah’s new USIP Research on Russian Influence Campaign in Latin America

Using disinformation, economic coercion, and covert and overt political action,...
ICAIE About us 2023

About ICAIE: Information and Strategic Overview 2023-2024

The World is Changing at a Breathtaking Pace Today's global...
China House Illicit Trade 25 July 2023

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...