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

Published on July 13, 2026 - 09:00 GMT

New ICAIE Estimate on the Size of the Global Illegal Economy: At Least $6 Trillion Annually

Criminal syndicates and threat networks continue to diversify across industries to expand their illicit empires in every corner of the globe. WASHINGTON, DC, UNITED STATES, July 13, 2026 /⁨EINPresswire.com⁩/ -- CRIME CONVERGENCE: ILLEGAL TRADE & …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...

Published on May 7, 2026 - 18:30 GMT

ICAIE Releases New Infographic: The Growing Threat Posed By Illicit Trade of Counterfeit Medicines in Mexico

Diversification by Cartels into Pharmaceuticals Expands the Lucrative Illicit Trade in the Americas WASHINGTON, DC, UNITED STATES, May 7, 2026 /⁨EINPresswire.com⁩/ -- ICAIE releases new May 2026 Infographic on illicit trade of counterfeit medicines in …

Distribution channels: Business & Economy, Consumer Goods ...

Published on March 10, 2026 - 10:00 GMT

ICAIE Releases Report on How Criminals Accelerating Illicit Trade by Exploiting Emerging Transaction Laundering Schemes

The Dark Side of Illicit Economies: Digital Assets and Transaction “Value” Schemes are Being Leveraged to Finance a Global Ecosystem of Criminality WASHINGTON, DC, UNITED STATES, March 10, 2026 /⁨EINPresswire.com⁩/ -- The International Coalition Against …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

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 …

Distribution channels: Book Publishing Industry, Business & Economy ...

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 …

Distribution channels: Business & Economy, Consumer Goods ...

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

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 …

Distribution channels: Consumer Goods ...