ICAIE Archives | ICAIE - International Coalition Against Illicit Economies

About ICAIE: Information and Strategic Overview 2023-2024

By ICAIEpress | August 2, 2023

The International Coalition Against Illicit Economies (ICAIE) is a national security-centric NGO based in Washington DC. ICAIE continues to bring global leadership in advancing public-private partnerships to counter illicit economies, criminalized trade, counterfeits, illegal opioids, cybercrime, money laundering/trade-based money laundering (TBML), threat finance, corruption and other criminality.

ICAIE New Policy Brief – Mobile Payments and Mirror Swaps: Money Laundering Threats That Are Getting Worse (July 2023)

By ICAIEpress | July 16, 2023

This ICAIE policy brief will summarize mobile payments (M-payments) evolution as a money laundering methodology. The initial focus will be on the use and growth of M-payments and resultant money laundering in the developing world. The policy brief will then describe the Black Market Peso Exchange (BMPE) and the introduction of mirror swaps or the…