“Greed begets criminality; money laundering enables criminals to use their dirty profits to diversify their illicit enterprises, and to finance a greater cycle of greed crimes.” David M. Luna

“Greed begets criminality; money laundering enables criminals to use their dirty profits to diversify their illicit enterprises, and to finance a greater cycle of greed crimes. When criminals make money illicitly, they buy impunity, erode trust in institutions, traffic in violence, exploit the most vulnerable, desecrate human dignity, endanger the planet, and imperil our collective security.” David M. Luna 🦏 🌎 🐘 Threat Convergence ≜ Kine-Dynamics

Excited to be working with my colleague, John Cassara, former U.S. intelligence officer and senior law enforcement official on our new ICAIE report (and AML Handbook) on emerging money laundering schemes, including TBML, mirror swaps, transactionlaundering, mpayments, other novel illicit finance methodologies being employed by bad actors and threat networks to launder their dirty monies in the digital age and threat convergence world.