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Advancing Public-Private Partnerships: Countering Illicit Economies and Crime Convergence – Spotlighting the Victims of Illicit Trade
In the coming months through numerous initiatives, projects, conferences, media...
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...
ICAIE White Paper: Operationalizing ITP’s Article 24 Working Group to Optimally Fight Illicit Trade and Strengthen International Cooperation Across Borders
Washington, DC / ICAIE News (Press Release) / October 22, 2026...
Examining Illicit Empires through the Criminal-Threat Convergence Prism
Upcoming ICAIE Monograph ©2027, Strategic Foresight: Anticipatory Security Policy Protocols...
Illicit Shadows™, Project Helix™ Predictive Convergence System (PCS), Data Fragmentation, Strategic Intelligence, and Cross-Border Cooperation: The ICAIE Protocol
ICAIE Intelligence-led Partnerships Across Spectrum of Threats and Security Landscapes:...
Illicit Shadows™ Project Helix™: A Crime Convergence Pioneering Digital Fusion Center for Strategic Intelligence and Strategic Foresight
What is the newest Illicit Shadows initiative, Project Helix™? Project...
ICAIE Intelligence-led Partnerships Across Spectrum of Threats and Security Landscapes: Surfacing Criminal Networks, Illicit Pathways & Enablers
ICAIE Intelligence-led Partnerships Across Spectrum of Threats and Security Landscapes:Surfacing...
E-Commerce and Digital Marketplaces Remain Significant Conduits for Illicit Trade (ICAIE)
Illicit trade has evolved into a more sophisticated, lucrative global...
David M. Luna Invited to Address the 2027 Spring Lex Universalis: The Global Law Symposium, Oxford Union, March 2027
It is an absolute privilege to have been selected by...
Navigating Criminal-Threat Convergence Vectors in India and South Asia
I look forward to my upcoming visit to South Asia...
