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Chancay 2

Fentanyl and criminal networks: the other threats to the Chancay megaport

ICAIE colleagues and senior advisors, Douglas Farah and Pablo Zeballos,...
DML VISS 1

ICAIE Calls on Canada to Implement a Threat Convergence Framework to Safeguard its National Security by Robustly Combating Cross-Border Illicit Economies, Money Laundering, and Strategic Corruption

Washington, DC / Vancouver / ICAIE News (Press Release) /...
UNDERSTANDING THE
STRATEGIC CHALLENGES
OF THE PORT OF CHANCAY
IN THE REGIONAL CONTEXT

Preliminary ICAIE Report: UNDERSTANDING THE STRATEGIC CHALLENGES OF THE PORT OF CHANCAY (PERU) IN THE REGIONAL CONTEXT

Washington, DC / ICAIE News (Press Release) / November 22,...
ICAIE Report for FIU Russia

How Russian Surveillance Tech is Reshaping Latin America, Douglas Farah (An ICAIE Report for FIU)

How Russian Surveillance Tech is Reshaping Latin America 27 September...
E-Commerce and
Digital Marketplaces:
The Booming Business of Cross-Border
Transaction Laundering

E-Commerce and Digital Marketplaces: The Booming Business of Cross-Border Transaction Laundering

Washington, DC / ICAIE News (Press Release) / September 17,...
Shadowverse Poster 5

ICAIE Announces New Investigative Docuseries ‘Illicit Economies of the Shadowverse’ in Partnership With Sam Rad

Press Release [ICAIE News] [Newswire]• Sep 10, 2024 06:00 EDT The Illicit...
ICAIE SMA Slide 26

Irregular Warfare in Great Power Competition and Gray Zones: Prosecuting Authoritarian Subversion, Strategic Corruption & Criminality to Weaken Democracy

Irregular Warfare in Strategic Competition and Gray Zones: Prosecuting Authoritarian...
Victims of Illicit Trade July 2024

Illicit Trade Kills: Spotlighting the victims of illicit economies and greed crimes

Every year, criminalized trade and trafficking across illicit economies kill...
ICAIE DF Authored Fourth Transnational Criminal Wave_ New Extra Regional Actors and

Fourth Transnational Criminal Wave: New Extra Regional Actors and Shifting Markets Transform Latin America’s Illicit Economies and Transnational Organized Crime Alliances

Find our NEW ICAIE Research Report by our Senior Advisor,...
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...