Tag: illicit trade

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

· Government

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,…

Read more 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

ICAIE Applauds Global Financial Integrity (GFI) in New Report on China’s Role in Transnational Crime and Illicit Trade

· Government

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,…

Read more ICAIE Applauds Global Financial Integrity (GFI) in New Report on China’s Role in Transnational Crime and Illicit Trade