Posts Tagged ‘Organized Crime’
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 protecting our national security, American competitiveness, and the health and safety of our citizens by countering illicit trade, organized crime, and money laundering across some of today’s risky free trade zones around the world,” said David M. Luna, Executive Director for ICAIE. “Disrupting the increasing cross-border flows of illicit…
Read MoreICAIE 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 Agreement with the Organization of American States (OAS), Department against Transnational Organized Crime (DTOC). On February 2027, Executive Director David M. Luna visited OAS to meet with Director Gastón Schulmeister to discuss concrete ways for ICAIE to partner with OAS-DTOC, pursuant to our new Cooperation…
Read MoreCanada Transnational Organized Crime & Drug Trafficking: Canada’s Role in Expanding Global Illicit Economies
“Money laundering is the biggest illicit market and organized crime threat facing Canada.” — David M. Luna ICAIE Calls on Canada to Safeguard its National Security by Robustly Combating Cross-Border Illicit Economies, Money Laundering, and Strategic Corruption Find below new CGLR and ICAIE Infographic on Canada Transnational Organized Crime & Drug Trafficking: Canada’s Role in…
Read MoreExamining 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 morning before the U.S. House Financial Services Committee (HFSC), United States Congress hearing on “Examining Policies to Counter China” and one of focused thematic areas on “U.S. efforts to Counter Illicit Fentanyl Trafficking and Related Money Laundering by the People’s Republic of China”. ICAIE continues…
Read MoreAs U.S. Ramps Up Operations Against Cartels & Criminal Networks, Leveraging Threat Intelligence Critical to Disrupt Money Laundering and Illicit Trade
As I have underscored in numerous events and press interviews this week in Washington DC, as the United States ramps up more robust and targeted law enforcement, intelligence, and security operations against the Mexican cartels and transnational criminal organizations (TCOs) causing violent havoc across borders, and pursuant to numerous Presidential executive orders and designations of…
Read MoreThe Growing Ecosystems of Criminality Across South America in a Threat Convergence World. In Focus: Chile and the Southern Cone
“If Chile falls into the clutches of organized crime, South America begins to become a regional haven for a variety of malicious actors and threat networks.” David M. Luna, Executive Director, ICAIE Executive Summary Chile is strategically located in South America, bridging the trans-Pacific economies of Latin America and Asia, and serves as a bridge…
Read MoreCorruption and Money Laundering: The Risks of Chinese Financial Operations in Latin America
ICAIE VP and Senior Advisor John Cassara is quoted in a newly released article by Maria Zuppello, Dialogo Americas: Corruption and Money Laundering: The Risks of Chinese Financial Operations in Latin America: In a recent documentary, Dirty Money, Cartels, and Underground Banks, British daily Financial Times highlighted the exponential growth of Chinese money laundering operations worldwide, including in Latin…
Read MoreICAIE Calls on Canada to Implement a Threat Convergence Framework to Safeguard its National Security by Robustly Combating Cross-Border Illicit Economies, Money Laundering, and Strategic Corruption
Washington, DC / Vancouver / ICAIE News (Press Release) / November 28, 2024: Speaking at the Vancouver International Security Summit (VISS), 25-26 November 2024, David M. Luna, Executive Director, International Coalition Against Illicit Economies (ICAIE), and a former U.S. diplomat and national security official, underscored the growing concerns shared by the United States related to…
Read MorePreliminary ICAIE Report: UNDERSTANDING THE STRATEGIC CHALLENGES OF THE PORT OF CHANCAY (PERU) IN THE REGIONAL CONTEXT
Washington, DC / ICAIE News (Press Release) / November 22, 2024: The International Coalition Against Illicit Economies (ICAIE) announces the publication of a new Preliminary Report, entitled,”Understanding The Strategic Challenges of the Port of Chancay (Peru) in the Region Context” in the Americas, co authored by ICAIE Advisors Douglas Farah, Pablo Zeballos, IBI Consultants. Executive…
Read MoreHow Russian Surveillance Tech is Reshaping Latin America, Douglas Farah (An ICAIE Report for FIU)
How Russian Surveillance Tech is Reshaping Latin America 27 September 2024 Authors: Doug Farah, Senior Advisor and Director for Latin America Programs, International Coalition Against Illicit Economies (ICAIE) Description: Over the past decade, Russian-based companies have provided sophisticated surveillance technology to several Latin American countries. These technologies are critical to the survival of the repressive regimes…
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