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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...
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...
Can Leveraging a Criminal-Threat Convergence Framework Transform the Fight Against Illicit Economies in the Americas? Yes—The ICAIE Protocol.
In recent days, I have had the opportunity to share...
ICAIE’s 2026 Outlook: Top 5 Illicit Threats
ICAIE's 2026 Outlook: Top 5 Illicit Threats: 1. Unchecked Corruptive...
