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...
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...
Today’s War Profiteers and Merchants of Violence Make Billions of Dollars from Armed Conflicts and Human Bloodshed
Is there a global conflict-crime nexus? Bad actors and threat...
The Dark Forces Shaping the Global Criminal Underworld, Museum of Illicit Shadows (MIS) & Project Helix – Predictive Convergence System (PCS)
ICAIE and Sam RAD/RADOC Original Creations had very successful briefings...
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...
