Tagged organized-crime
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'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. Read More
Press Release
Luna Global Networks Applauds Congress Enacting Law to End Anonymous Companies Undermining National Security
The Corporate Transparency Act will modernize our nation's anti-money laundering rules, including through the important step of collecting beneficial ownership information at the time of company formation to help U.S. law enforcement communities fight corruption, organized crime, and terrorism. Read More
Press Release
EMPRA Releases a Report on the Rise of Los Zetas and the Implications for Mexican National Security
The rise of Mexico's most dangerous criminal organization, Los Zetas, and the implications for national security, and security across the wider region, the United States and Central America. Read More
Press Release