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Illicit Shadows™ Project Helix™: A Crime Convergence Pioneering Digital Fusion Center for Stategic Intelligence and Strategic Foresight
What is the newest Illicit Shadows initiative, Project Helix™? Project...
E-Commerce and Digital Marketplaces Remain Significant Conduits for Illicit Trade (ICAIE)
Illicit trade has evolved into a more sophisticated, lucrative global...
Navigating Criminal-Threat Convergence Vectors in India and South Asia
I look forward to my upcoming visit to South Asia...
Egmont Network of Financial Intelligence Units (FIUs) Meetings, January 2026: Sharing Strategic Intelligence on Hubs of Illicit Trade and Related Global Risks
David M. Luna attended, and participated at, the Egmont Group...
ICAIE New Policy Brief – Mobile Payments and Mirror Swaps: Money Laundering Threats That Are Getting Worse (July 2023)
This ICAIE policy brief will summarize mobile payments (M-payments) evolution...
Rapidly Transforming Hemispheric Security Threat Environment in Latin America: ICAIE Briefing to SOUTHCOM, 9 June 2023
An honor for ICAIE to brief U.S. Southern Command (SOUTHCOM)...
Spring ICAIE Policy Brief: Emerging Transnational Organized Crime Threats in Latin America: Converging Criminalized Markets & Illicit Vectors
Read New ICAIE Report: The multi-billion dollar illicit economies acrossLatin...
