International Coalition Against Illicit Economies

Developing multi-dimensional solutions to combat illicit economies.

[International Coalition Against Illicit Economies @_ICAIE]

ICAIE releases new report, The Dark Side of Illicit Economies and TBML: Free Trade Zones, Ports, and Financial Safe Havens. To read the full report, follow the link below!

https://t.co/CVkfFgJYVv

[International Coalition Against Illicit Economies @_ICAIE]

Wrapping up a successful Summit with @IllegalTradeUS. ED, David M. Luna, spoke about proactive solutions to fighting the growing and evolving crimes surrounding illegal trade.

[International Coalition Against Illicit Economies @_ICAIE]

Please join us live for a conversation on the issues surrounding brand protection and how to fight illegal trade. #StopIllegalTrade

https://t.co/nATTR4Mh23

[United to Safeguard America from Illegal Trade @IllegalTradeUS]

Our 2022 National Summit is taking place TODAY in Washington, D.C. but you can tune in LIVE at the link below ⬇️
https://t.co/H7KiTUuTSQ

[International Coalition Against Illicit Economies @_ICAIE]

David M. Luna will join other experienced and knowledgeable speakers at the roundtable The New Challenges for Brand Protection.

[International Coalition Against Illicit Economies @_ICAIE]

David M. Luna, ED of ICAIE, will speak at the USA-IT National Summit. The event will bring together speakers from multiple industries and organizations to explore strategies for combating illegal trade and its associated crimes. Join us in Washington, DC!

[International Coalition Against Illicit Economies @_ICAIE]

#fraud #cybercrimes #financialfraud

[International Coalition Against Illicit Economies @_ICAIE]

#counterfeiting #fakes #inflation #illegalgoods

[International Coalition Against Illicit Economies @_ICAIE]

#illicittrade #supplychains #curruptentrepreneurs

[International Coalition Against Illicit Economies @_ICAIE]

#illicitactivities #moneylaundering

[International Coalition Against Illicit Economies @_ICAIE]

#illicitmanufacturing #fakegoods #dirtymoney

[International Coalition Against Illicit Economies @_ICAIE]

#beltandroadinitiative #moneylaundering

[International Coalition Against Illicit Economies @_ICAIE]

#corruption #crimes

[International Coalition Against Illicit Economies @_ICAIE]

Check out ICAIE's statement on @IllicitFlows event 'Made in #China: China’s Role in Transnational Crime and Illicit Financial Flows” at the link below!

https://t.co/DiIkhTkphe

[International Coalition Against Illicit Economies @_ICAIE]

Join us tomorrow morning for the event "China's Role in Transnational Crime & Illicit Financial Flows"

For more information about the event and to register, head to: https://t.co/1FfV7Tph0y

[International Coalition Against Illicit Economies @_ICAIE]

Join us this Thursday, October 27th, from 10AM ET for a discussion on China's Role in Transnational Crime & Illicit Financial Flows.

Registration: https://t.co/1FfV7Tph0y

[International Coalition Against Illicit Economies @_ICAIE]

ICAIE supports new GFI report, "Made In China: China's Role in Transnational Crime & Illicit Financial Flows" and will speak at launch event.

Join us:
https://t.co/1FfV7Tph0y

[International Coalition Against Illicit Economies @_ICAIE]

Join us on Thursday, October 27 for the event "Made In China: China's Role in Transnational Crime & Illicit Financial Flows."

Registration Link: https://t.co/1FfV7T7FBY

[International Coalition Against Illicit Economies @_ICAIE]

ICAIE is honored to participate in the event held by Global Financial Integrity @IllicitFlows on October 27.

Please join the event to learn more about China's Role in Transnational Crime & Illicit Financial Flows

https://t.co/1FfV7T7FBY

[International Coalition Against Illicit Economies @_ICAIE]

#cognitivewarfare #criminals #consumerminds #disinformation #humanbehaviors

[International Coalition Against Illicit Economies @_ICAIE]

#cognitivewarfare #illicitactors #criminalenterprises #digitalworld