Broaden Your Knowledge on Global Security
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...
Among the Winners of an Inflationary Global Economy and Higher Prices of Consumer Goods: Countefeiters and Criminal Networks
Inflation can trigger a boom in underground and black markets,...
Illicit Trade of Counterfeit Medicines in Mexico: Diversification by Cartels into Pharmaceuticals Expands the Lucrative Illicit Trade in the Americas.
WASHINGTON, DC, UNITED STATES, 7 MAY 2026 /ICAIE NEWS/ --...
Hubs of Illicit Trade (HIT) Project
Since 2022, an international multi-disciplinary team of experts has been...
ICAIE Supports the Corporate Transparency Act (ACT); Opposes Repeal of CTA via H.R. 425 that Weakens U.S. National Security and Further Empowers Bad Actors and Threat Networks
20 April 2026 The Honorable French Hill Chairman House Committee...
The Twin Devils of Global Illicit Trade and Shadow Economy
A Convergence of Harms that Impact Global Markets An incredible...
How big are Criminalized (Illicit) Markets Internationally and the Global Shadow Economy?
How big are Criminalized (Illicit) Markets Internationally and the Global...
From Goods to Money: The Financial Architecture of Illicit Trade; Illicit Shadows Investigative Docuseries: StoryTelling/Powerful Narratives on Why Fighting Illicit Economies Matters
From Goods to Money: The Financial Architecture of Illicit Trade...
Why illicit cigarettes, nicotine pouches, and illegally-manufactured tobacco products (vapes/e-cigs) continue to be lucrative globally for criminals and other threat networks
Greed begets criminality. Illicit trade enables criminals to use their...
