International Coalition Against Illicit Economies (ICAIE) Press Releases - EIN Presswire

Published on October 30, 2025 - 10:00 GMT

ICAIE ANNOUNCES CREATION OF THE MUSEUM OF ILLICIT SHADOWS (MIS) AS A VIRTUAL KNOWLEDGE HUB IN FIGHTING ILLICIT ECONOMIES

MIS will Shine the Light on the Dark Forces Shaping the Global Underworld WASHINGTON, DC, UNITED STATES, October 30, 2025 /⁨EINPresswire.com⁩/ -- The International Coalition Against Illicit Economies (ICAIE), led by former U.S. diplomat and national …

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Published on June 9, 2025 - 12:00 GMT

ICAIE Partners with the Organization of American States (OAS) DTOC on a Dialogue in Chile on Fighting Illicit Economies

ICAIE and OAS DTOC will also Establish a Task Force on Countering Illicit Economies through a hemispheric public-private partnership in the Americas. WASHINGTON, DC, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- ICAIE Partners with the Organization …

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Published on February 27, 2025 - 05:12 GMT

ICAIE New Infographic: War Against the Illegal Fentanyl Trade and Canada’s Role in Expanding Global Illicit Economies

ICAIE Calls on Canada to Safeguard its National Security by Robustly Combating Cross-Border Illicit Economies, Money Laundering, and Strategic Corruption WASHINGTON, DC, UNITED STATES, February 27, 2025 /⁨EINPresswire.com⁩/ -- ICAIE releases new …

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Published on January 8, 2025 - 12:00 GMT

ICAIE New Report on Central Bank Digital Currencies. Risks and Rewards: Global Finance & Fighting Money Laundering

Where will the United States ultimately end up in the current international CBDC policy environment? WASHINGTON, DC, UNITED STATES, January 8, 2025 /⁨EINPresswire.com⁩/ -- The International Coalition Against Illicit Economies (ICAIE) today announced the …

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Published on November 29, 2024 - 18:30 GMT

ICAIE Calls on Canada to Implement a Threat Convergence Framework to Safeguard its National Security

Converging Security Threats Imperiling Canada's National Security including Cross-Border Illicit Economies, Money Laundering, and Strategic Corruption WASHINGTON, DC, UNITED STATES, November 29, 2024 /⁨EINPresswire.com⁩/ -- Speaking at the Vancouver …

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Published on September 18, 2024 - 07:56 GMT

ICAIE Releases Report: E-Commerce and Digital Marketplaces: The Booming Business of Cross-Border Transaction Laundering

Transaction laundering across digital marketplaces, social media, social networking platforms, and encrypted messaging apps is booming around the world. WASHINGTON, DC, UNITED STATES, September 18, 2024 /⁨EINPresswire.com⁩/ -- The International Coalition …

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