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ICAIE New Report on How Iran’s Threat and Illicit Networks Finance Chaos and Malign Influence to Destabilize U.S. Interests in the Americas and Globally
WASHINGTON, February 12, 2024 - Today, the International Coalition Against Illicit Economies...

ICAIE Issues New Policy Brief on The Growing Harms of Cross-Border Illicit Trade Vectors and Threat Convergence to Canada’s National Security: Urgent Attention and Action are Needed
WASHINGTON, DC, USA November 27, 2023: Today, the International Coalition Against Illicit...

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...

About ICAIE: Information and Strategic Overview 2023-2024
The World is Changing at a Breathtaking Pace Today's global...

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...

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...