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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 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...
Center for Strategic Intelligence: Illicit Shadows Project: Full Spectrum Dominance
We continue to work through numerous brainstorms and synaptic intelligence...
Full Spectrum Dominance: Countering Multi-Dimensional Threats Across Today’s Global Security Landscapes
In the coming months – across numerous continents – I...
The Rising Subversion, Chaos & Insecurity in West Africa and the Sahel
Crime Convergence and Cross-Border Illicit Threats: AML/CFT Challenges, Corruptive Influence,...
LGN / ICAIE Celebrating Anniversaries, July 2026
I would like to thank our loyal followers and partners...
