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S4D WG Dialogue II 2023 Report: “Investigating and Prosecuting Kleptocrats and Complicit Enablers”

On behalf of the S4D Working Group on Kleptocracy and...
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ICAIE’s John Cassara Publishes New Book on China, Transnational Crime and Money Laundering.

According to the new John Cassara book, the Chinese Communist...
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Joint Action Against Illicit Trade That Fuels Conflict and Endangers Human Security Across Borders

David M. Luna Chair, Anti-Illicit Trade Expert Group (AITEG) Business...
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Deputy ED, Josh Potter, Speaks at Abrigo ThinkBIG Conference in TX

Deputy Executive Director, Joshua Potter, spoke at the Abrigo ThinkBIG...
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Joshua Potter, Deputy ED, Participated in PMI’s Certificate on Illegal Trade

Joshua Potter, Deputy Executive Director of the International Coalition Against...
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ICAIE Applauds President Biden for His Commitment To Fight Transnational Organized Crime

Today, President Biden is taking decisive action to detect, disrupt,...
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ICAIE ED Helps Launch New OECD Report on E‑Commerce Challenges in Illicit Trade in Fakes

Fighting Illicit Trade Across E-Commerce Platforms, Online Marketplaces, and Digital World...