counterfeits Archives | ICAIE - International Coalition Against Illicit Economies

Advancing Public-Private Partnerships: Countering Illicit Economies and Crime Convergence – Spotlighting the Victims of Illicit Trade

By ICAIEpress | August 24, 2023

In the coming months through numerous initiatives, projects, conferences, media interviews, and strategic communications, ICAIE will be advancing public-private partnerships to counter illicit economies and crime convergence, and bringing greater attention to the victims of illicit trade and related harms. Illicit economies are not harmless and can have tremendous human, economic, societal and security costs…

Unraveling China’s Impact: Exploring Taxation, Illicit Trade, and the Nicotine Market in theUnited States (Harms to U.S. National Security)

By ICAIEpress | July 26, 2023

Prepared ICAIE Statement at Briefing for U.S. Congressional StaffBi-Partisan Tax and Trade Staff Association (Ways and Means Committee)Select Committee on ChinaAppropriations CommitteeForeign Affairs CommitteeHomeland Security Committee David M. LunaExecutive Director, International Coalition Against Illicit Economies (ICAIE)Rayburn House Office BuildingWashington, DC25 July 2023 Over the years, in both my US government and private sector capacities, I…