Posts by ICAIEpress
The Dark Side of Illicit Economies and TBML: Free Trade Zones, Ports, and Financial Safe Havens
The ICAIE report, “The Dark Side of Illicit Economies and TBML: Free Trade Zones, Ports, and Financial Safe Havens” and recommendations outline the importance of public-private partnerships to counter illicit trade and TBML. ICAIE highlights the importance of leveraging strategic intelligence, network analytics, and pattern-of-life forensics to disrupt the logistics, financial wherewithal, and corruptive influence…
Read MoreNew Report: The PRC, Feudal Governors and No Accountability – LITHIUM MINING IN ARGENTINA’S NORTHWEST DISTRICT
This study examines how the government of Argentina has allowed the PRC to take over multiple strategic interests, including the vital lithium trade. China’s ability to create a deeply uneven playing field through corrupt practices and deception, with the complicity of the Argentine national and provincial governments, not only shields PRC companies from fair competition, but also from accountability, environmental oversight and community participation. Douglas Farah, IBI Consultants, LLC, March 2023.
Read MoreS4D WG Dialogue II 2023 Report: “Investigating and Prosecuting Kleptocrats and Complicit Enablers”
ICAIE’s John Cassara Publishes New Book on China, Transnational Crime and Money Laundering.
According to the new John Cassara book, the Chinese Communist Party (CCP) continues to aggressively expand its role in growing illicit economies, criminalized markets, corrupt practices, and money laundering/TBML. February 21, 2023 05:00 ET WASHINGTON, Feb. 21, 2023 (GLOBE NEWSWIRE) – David M. Luna, Executive Director of the International Coalition Against Illicit Economies (ICAIE), applauds…
Read MoreJoint Action Against Illicit Trade That Fuels Conflict and Endangers Human Security Across Borders
David M. Luna Chair, Anti-Illicit Trade Expert Group (AITEG) Business at OECD CEO, Luna Global Networks & Convergence Strategies LLC10th Meeting of the OECD Task Force on Countering Illicit Trade16 March 2022Paris, France Prepared Statement Good afternoon. It is a great pleasure to be participating at this 10th Meeting of the OECD Task Force on…
Read MoreDeputy ED, Josh Potter, Speaks at Abrigo ThinkBIG Conference in TX
Deputy Executive Director, Joshua Potter, spoke at the Abrigo ThinkBIG conference on technology tools used for conducting successful investigations. Addressing over 400 financial crime investigators & analysts, Josh highlighted areas where edge technology has produced dramatic results against FinCrime.
Read MoreJoshua Potter, Deputy ED, Participated in PMI’s Certificate on Illegal Trade
Joshua Potter, Deputy Executive Director of the International Coalition Against Illicit Economies, participated in the third edition of Philip Morris International’s Certification on Illicit Trade in Tobacco Products: Convergence with Crime, where he discussed the relationship between illicit trade and tobacco, as well as its relationship to money laundering and terrorist financing. The discussion centered…
Read MoreICAIE Applauds President Biden for His Commitment To Fight Transnational Organized Crime
Today, President Biden is taking decisive action to detect, disrupt, and reduce the power of transnational criminal organizations and protect the American people with two executive orders (E.O.s) on transnational organized crime and illicit drugs. https://www.whitehouse.gov/briefing-room/presidential-actions/ Transnational organized crime is a billion-dollar business that transcends geographical boundaries and threatens global stability. Every year, millions of…
Read MoreICAIE ED Helps Launch New OECD Report on E‑Commerce Challenges in Illicit Trade in Fakes
Fighting Illicit Trade Across E-Commerce Platforms, Online Marketplaces, and Digital World David M. Luna,Chair, Anti-Illicit Trade Expert Group (AITEG)Business at OECD (BIAC)Launch of OECD E-Commerce Report atNational IPR Coordination Center13 December 2021Alexandria, Virginia (Global Online) Good morning. Good afternoon. Let me first thank the U.S. Department of Homeland Security’s National IPR Coordination Center for hosting today’s…
Read More