Broaden Your Knowledge on Global Security
“Greed begets criminality; money laundering enables criminals to use their dirty profits to diversify their illicit enterprises, and to finance a greater cycle of greed crimes.” David M. Luna
"Greed begets criminality; money laundering enables criminals to use their...
U.S. Military Counter-NarcoTerrorism Operations in the Americas; Mexican Cartels’ Illegal Gold Trafficking Business; and the Booming Hemispheric Illicit Trade
David M. Luna, ICAIE Executive Director In recent weeks, the...
Intelligence Support to Gray Zone Activities & Irregular Warfare. An ICAIE Keynote: Criminal Threat Convergence Must Be Elevated as a National Security Urgency
Keynote Address: Criminal Threat Convergence Must Be Elevated as a...
ICAIE Partners with OAS Department against Transnational Organized Crime (DTOC) on a June 12 Dialogue in Santiago to strengthen cooperation to fight illicit economies in the Southern Cone of the Americas; Establishes an OAS DTOC-ICAIE Hemispheric Task Force on Countering Illicit Economies
June 9, 2025 | ICAIEpress | News Washington, DC / ICAIE News (Press Release):...
The global security threats posed by risky free trade zones (FTZs): ICAIE welcomes new legislation by U.S. Senators Cassidy and Whitehouse to Combat Illicit International Trade in FTZs
“We applaud Senators Cassidy and Whitehouse for their leadership in...
ICAIE Signs Cooperation Agreement with the Organizaton of American States (OAS), Department of Transnational Organized Crime
It is an honor for ICAIE to sign a Cooperation...
Canada Transnational Organized Crime & Drug Trafficking: Canada’s Role in Expanding Global Illicit Economies
"Money laundering is the biggest illicit market and organized crime...
Examining Policies to Counter China: U.S. efforts to Counter Illicit Fentanyl Trafficking and Related Money Laundering by the People’s Republic of China (Testimony of John A. Cassara)
ICAIE's Board Member and Senior Advisor, John Cassara testified this...
