Broaden Your Knowledge on Global Security
![ICAIE About us 2023 ICAIE About us 2023](https://icaie.com/wp-content/uploads/bb-plugin/cache/ICAIE-About-us-2023-747x1024-landscape.png)
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 China House Illicit Trade 25 July 2023](https://icaie.com/wp-content/uploads/bb-plugin/cache/China-House-Illicit-Trade-25-July-2023-1-landscape.jpg)
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...
![Mobile Payments and Mirror Swaps Print Version Mobile Payments and Mirror Swaps Print Version](https://icaie.com/wp-content/uploads/bb-plugin/cache/Mobile-Payments-and-Mirror-Swaps-Print-Version-1-pdf-724x1024-landscape.jpg)
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...
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Rapidly Transforming Hemispheric Security Threat Environment in Latin America: ICAIE Briefing to SOUTHCOM, 9 June 2023
An honor for ICAIE to brief U.S. Southern Command (SOUTHCOM)...
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China Desk: Interview with ICAIE’s John Cassara
China Desk (Federal Newswire) June 2023 Interview with ICAIE's John...
![DF Testimony House Homeland Security June 2023 DF Testimony House Homeland Security June 2023](https://icaie.com/wp-content/uploads/bb-plugin/cache/DF-Testimony-House-Homeland-Security-June-2023-1-pdf-791x1024-landscape.jpg)
Transnational Criminal Organizations: The Menacing Threat to the U.S. Homeland
Testimony of Douglas FarahPresident, IBI Consultants, LLCBefore theHouse Committee on...
![HIT ES 1 (1) Internationalizing the Fight Against Hubs of Illicit Trade & Criminalized Markets](https://icaie.com/wp-content/uploads/bb-plugin/cache/HIT-ES-1-1-1-732x1024-landscape.png)
Internationalizing the Fight against Hubs of Illicit Trade (HIT) and Criminalized Markets
In February 2021, the Terrorism, Transnational Crime and Corruption Center...
![ICAIE Policy Brief: Emerging Transnational Organized Crime Threats in Latin America: Converging Criminalized Markets & Illicit Vectors ICAIE Policy Brief: Emerging Transnational Organized Crime Threats in Latin America: Converging Criminalized Markets & Illicit Vectors](https://icaie.com/wp-content/uploads/bb-plugin/cache/ICAIE-Policy-Brief-FINAL-2023-Best-for-Website-pdf-724x1024-landscape.jpg)
Spring ICAIE Policy Brief: Emerging Transnational Organized Crime Threats in Latin America: Converging Criminalized Markets & Illicit Vectors
Read New ICAIE Report: The multi-billion dollar illicit economies acrossLatin...
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