Broaden Your Knowledge on Global Security

war profiteering and OC

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...
Illicit Shadows OECD Cover

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...
ICAIE 2026 Policy Brief Cover Image 2

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...
Trade Turbulences

The Aftermath Turbulences of Tariffs and High Duties in Global Trade and Commerce

A recent 2026 U.S. Trade-Tariffs Conundrum has illustrated the 2nd...
Agentic AI February 2026

Can Agentic AI and Frontier Technology Help National Security Communities Fight Illicit Trade across Sectors and Surface Bad Actors & Threat Networks

Can Agentic AI Help National Security Communities across Sectors Surface...
Egmony January 2026

Egmont Network of Financial Intelligence Units (FIUs) Meetings, January 2026: Sharing Strategic Intelligence on Hubs of Illicit Trade and Related Global Risks

David M. Luna attended, and participated at, the Egmont Group...
Global Networks 3

Enhancing Cross-Border Security through Leveraged Public-Private Partnerships and A Global Network to Counter Money Laundering

In 2026, ICAIE will be releasing not only our new...
Illicit Shadows 1.4 The Cartels

Illicit Shadows – The Dark Forces Shaping the Global Criminal Underworld: Ep.1.4: The Cartels

The Mexican cartels are no longer just drug traffickers. They're...
Red Flags Human Trafficking

Identifying and Reporting Human Trafficking and related Money Laundering

In observing this January's National Human Trafficking Prevention Month in...
The ICAIE Protocol January 2026

The ICAIE Protocol: A Criminal-Threat Convergence Framework (≜ Kine-Dynamics)

The ICAIE Protocol (≜ Kine-Dynamics): In an emerging multi-polar world...