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Recent Posts

• Transnational Criminal Organizations: The Menacing Threat to the U.S. Homeland June 8, 2023
• Internationalizing the Fight against Hubs of Illicit Trade (HIT) and Criminalized Markets June 8, 2023
• Spring ICAIE Policy Brief: Emerging Transnational Organized Crime Threats in Latin America: Converging Criminalized Markets & Illicit Vectors April 11, 2023
• ICAIE HFSC Statement for the Record – Follow the Money: The CCP’s Business Model Fueling the Fentanyl Crisis March 31, 2023
• The Dark Side of Illicit Economies and TBML: Free Trade Zones, Ports, and Financial Safe Havens March 23, 2023