Tagged illicit-trade
ICAIE Announces New Investigative Docuseries 'Illicit Economies of the Shadowverse' in Partnership With Sam Rad
The Illicit Economies of the Shadowverse are all around us, everywhere. They know no borders. And they encompass the intricate, often unseen networks of illicit trade and criminalized economies that silently shape our world.
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ICAIE Issues New Report on How Iran’s Threat and Illicit Networks Finance Chaos and Malign Influence to Destabilize U.S. Interests in the Americas and Globally
Iran will continue to leverage multiple strategic lines of effort in the Americas, aided by a broad network of criminal and terrorist allies and proxies, including sanctions evasion, acquiring funds through multiple illicit economic activities, successful and unsuccessful terrorist attacks, and the deployment of massive mis- and disinformation campaign structures and a spectrum of threats that affect U.S. national security.
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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.
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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.
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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 Party (CCP) continues to expand its role in expanding illicit economies, criminalized markets, corrupt practices, and money laundering/TBML.
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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.
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