@_ICAIE

Developing multi-dimensional solutions to combat illicit economies.

 Washington, D.C.
icaie.com/
Joined March 2021
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  • Following110
  • Followers174
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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-rep…
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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/8821249427…
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International Coalition Against Illicit Economies retweeted
United to Safeguard America from Illegal Trade@IllegalTradeUS1 Dec 2022
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/8821249427…
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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!
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David M. Luna will join other experienced and knowledgeable speakers at the roundtable The New Challenges for Brand Protection.
#fraud #cybercrimes #financialfraud
#counterfeiting #fakes #inflation #illegalgoods
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#illicittrade #supplychains #curruptentrepreneurs
#illicitactivities #moneylaundering
#illicitmanufacturing #fakegoods #dirtymoney
#beltandroadinitiative #moneylaundering
#corruption #crimes
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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-state…
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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-i…
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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-i…
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-i…
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-i…
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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-i…

Made in China: China’s Role in Transnational Crime & Illicit Financial Flows - Global Financial...

Join report authors Channing Mavrellis and John Cassara on October 27, 2022 as they launch their new report, Made in China: China’s Role in Transnational Crime & Illicit Financial Flows.

gfintegrity.org
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#cognitivewarfare #criminals #consumerminds #disinformation #humanbehaviors
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#cognitivewarfare #illicitactors #criminalenterprises #digitalworld
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