Latest from ICAIE

  • The International Coalition Against Illicit Economies (ICAIE) Supports New Public Education Initiative to Combat Black Market Trade Across USA
    ICAIE joins coalition of cross-sector partners launching a new initiative to fight illegal trade and black market criminality. Washington DC — (ICAIE.com) — ICAIE today joined United to Safeguard America from Illegal Trade (USA-IT) in launching a new public education initiative designed to provide local officials, law enforcement, and thought leaders with information and training […]
  • Harnessing Partnerships and a Community of Action to Fight Illicit Economies
    By David M. Luna | Published on March 25, 2021 | LinkedIn Pulse David M. Luna, Chair, Anti-Illicit Trade Expert Group (AITEG), Business at OECD, 9th Meeting of the OECD Task Force on Countering Illicit Trade, 25 March 2021, Paris, France (Global On-line) Good morning. Good afternoon. It is a great pleasure to be participating […]
  • Like a virus, illicit economies spread and mutate
    By Ileana Ros-Lehtinen | March 20, 2021 | Washington Examiner In the months before he was elected president, Joe Biden made a solemn vow: A Biden administration would crack down on international corruption and the illicit economic activity it triggers. “I will issue a presidential policy directive that establishes combating corruption as a core national […]
  • The U.S. House Financial Services Committee held a virtual hearing on human trafficking
    Virtual Hearing – Ending Exploitation: How the Financial System Can Work to Dismantle the Business of Human Trafficking Subcommittee on National Security, International Development and Monetary Policy Excerpt from Committee Memorandum : Human trafficking is defined by the Financial Crimes Enforcement Network (FinCEN) as “the act of recruiting, harboring, transporting, providing or obtaining a person […]