Tagged counterfeits
Press Release
ICAIE Issues New Policy Brief on the Growing Harms of Cross-Border Illicit Trade Vectors and Threat Convergence to Canada’s National Security: Urgent Action Needed
Canada has become a safe zone for the world’s most notorious crime groups and threat networks, harming Canada’s national security and imperiling the security of other nations. To strengthen political will and stimulate greater actions across impacted Canadian communities, ICAIE provides new insights into the harms of cross-border illicit trade vectors and threat convergence to Canada’s national security, including providing numerous concrete recommendations outlined in the new report. Read More
Press Release
ICAIE Releases New Policy Brief: Emerging Transnational Organized Crime Threats in Latin America — Converging Criminalized Markets & Illicit Vectors
Leveraging actionable intelligence across sectors to decisively target the logistics, infrastructure, and financial wherewithal of illicit actors in order to safeguard the rule of law and civilian security. Read More
Press Release
ICAIE Applauds Global Financial Integrity (GFI) in New Report on China's Role in Transnational Crime and Illicit Trade
According to ICAIE, China Inc. has leveraged corruption, illicit markets, and predatory trade and lending practices to become the world's biggest transnational illicit trade syndicate across global markets, supply chains, and online marketplaces, and to finance its economy and military, enhancing prosperity and anchoring stability for the ruling CCP regime. Read More
Press Release
