International Coalition Against Illicit Economies

ICAIE releases new report, The Dark Side of Illicit Economies and TBML: Free Trade Zones, Ports, and Financial Safe Havens. To read the full report, follow the link below! icaie.com/post/icaie-new…

Wrapping up a successful Summit with @IllegalTradeUS. ED, David M. Luna, spoke about proactive solutions to fighting the growing and evolving crimes surrounding illegal trade.

Please join us live for a conversation on the issues surrounding brand protection and how to fight illegal trade. #StopIllegalTrade us02web.zoom.us/j/88212494277?…

Our 2022 National Summit is taking place TODAY in Washington, D.C. but you can tune in LIVE at the link below ⬇️ us02web.zoom.us/j/88212494277?…

David M. Luna will join other experienced and knowledgeable speakers at the roundtable The New Challenges for Brand Protection.

David M. Luna, ED of ICAIE, will speak at the USA-IT National Summit. The event will bring together speakers from multiple industries and organizations to explore strategies for combating illegal trade and its associated crimes. Join us in Washington, DC!

#fraud #cybercrimes #financialfraud

#counterfeiting #fakes #inflation #illegalgoods

#illicittrade #supplychains #curruptentrepreneurs

#illicitactivities #moneylaundering

#illicitmanufacturing #fakegoods #dirtymoney

#beltandroadinitiative #moneylaundering

#corruption #crimes

Check out ICAIE's statement on @IllicitFlows event 'Made in #China: China’s Role in Transnational Crime and Illicit Financial Flows” at the link below! icaie.com/post/icaie-s-s…

Join us tomorrow morning for the event "China's Role in Transnational Crime & Illicit Financial Flows" For more information about the event and to register, head to: gfintegrity.org/event/made-in-…

Join us this Thursday, October 27th, from 10AM ET for a discussion on China's Role in Transnational Crime & Illicit Financial Flows. Registration: gfintegrity.org/event/made-in-…

ICAIE supports new GFI report, "Made In China: China's Role in Transnational Crime & Illicit Financial Flows" and will speak at launch event. Join us: gfintegrity.org/event/made-in-…

Join us on Thursday, October 27 for the event "Made In China: China's Role in Transnational Crime & Illicit Financial Flows." Registration Link: gfintegrity.org/event/made-in-…

ICAIE is honored to participate in the event held by Global Financial Integrity @IllicitFlows on October 27. Please join the event to learn more about China's Role in Transnational Crime & Illicit Financial Flows gfintegrity.org/event/made-in-…

#cognitivewarfare #criminals #consumerminds #disinformation #humanbehaviors

#cognitivewarfare #illicitactors #criminalenterprises #digitalworld