International Coalition Against Illicit Economies @_ICAIE
Developing multi-dimensional solutions to combat illicit economies. icaie.com Washington, D.C. Joined March 2021-
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Happy Holidays - From Our Family to Yours! International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs lnkd.in/eB_aBejh
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.
Please join us live for a conversation on the issues surrounding brand protection and how to fight illegal trade. #StopIllegalTrade us02web.zoom.us/j/88212494277?…
Our 2022 National Summit is taking place TODAY in Washington, D.C. but you can tune in LIVE at the link below ⬇️ us02web.zoom.us/j/88212494277?…
*** SAVE THE DATE *** 30 November 2022 (10:00AM EST): Hubs of Illicit Trade: Crime Convergence and the Enabling Environment Join me and colleagues at the Terrorism, Transnational Crime, and Corruption Center (TraCCC) for the upcoming virtual webinar from…lnkd.in/dmDtgPqn
According to @Davidmlunausa1, CEO of Luna Global Networks & Convergence Strategies LLC, among the excellent sources of information (and their websites) on global efforts to counter #illicittrade #crimeconvergence #corruption include: [Not an exhaustive l…lnkd.in/e6fn2SRT
#China Revealed (YouTube) Video: The Role of China’s Communist Regime in Transnational Crime youtube.com/watch?v=hDBHPo… #CCP #illicittrade #illiciteconomies #illicitfinancialflows #TBML #counterfeits #fentanyl #humantrafficking #forcedlabor #wildlifetrafficking #corruption #IPR #IP
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! icaie.com/post/icaie-s-s…
ICAIE Applauds Global Financial Integrity (GFI) in New Report on China's Role in Transnational Crime and Illic ... newswire.com/news/icaie-app…
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: gfintegrity.org/event/made-in-…
El Faro de Occidente @elfarodeocci
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Claudia C Barrientos .. @ccbarrientos
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CICR @CIndustriasCR
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jhon fredy jaramillo @jhonfredyjm
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Rob W. @closterokomer
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No Comercio Ilicito @IlicitoNo
135 Followers 238 Following Alianza creada para educar y juntos luchar contra el contrabando, la piratería y la falsificación. Nos preocupa salud, seguridad,crimen organizado, corrupción
Simplemente Maca @MacaSimplemente
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CIIAT | Universidad H.. @ciiat_UHE
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Daniel Barragán @DBarraganEc
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Cezary Podkul @Cezary
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DomPachino101 @DomPachino101
292 Followers 419 Following Anything worth posting I post. Also, I give my opinions, summary, &/or highlights of my post. Any words inside Parentheses ( ) are my opinion 99% of the time
Alejandra Gómez Cés.. @alegomces
529 Followers 3K Following International Security, serious Organized Crime, Anti-Corruption & Economic Crime, Rule of Law, Crime Stats, Human Rights & SDGs
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Douglas Farah @ConsultantsIbi
3K Followers 784 Following IBI Consultants Founder and President. Three decades of field research in Latin America as journalist and academic.
Gastón Schulmeister @G_Schulmeister
4K Followers 2K Following Director of the Department against Transnational Organized Crime (@OEA_DDOT) at the Organization of American States (@OEA_oficial) 🌎 Personal account
OECD Governance @OECDgov
27K Followers 2K Following Linking better policies with better lives #PublicGovernance #ReinforcingDemocracy
James Madison Inst. @JmsMadisonInst
6K Followers 2K Following Florida's premier free-market think tank. #JMI = Economic Freedom | Limited Government | Personal Responsibility. RTs ≠ endorsements.
AAFA @apparelfootwear
5K Followers 3K Following Representing more than 1,000 world famous name brands, AAFA is the trusted public policy voice of the apparel and footwear industry.
Rod Khattabi @RodKhattabi
38 Followers 33 Following Chief Accountability Officer & Justice Initiative Director at Grace Farms Foundation. All views expressed are my own.
Tara Steketee @tarasteketee
877 Followers 376 Following Creating awareness about the dangers of illicit trade and the threat counterfeit medicine poses to public health.
Merck @Merck
223K Followers 991 Following We aspire to be the premier research-intensive biopharmaceutical company. Intended for U.S. residents only. FLS: https://t.co/QUXfCXUNHv
Paul Massaro @apmassaro3
396K Followers 3K Following Foreign policy fella | Fighting dictatorship and corruption | Wanted and also sanctioned by russia | Views my own
UN Trust Fund for Vic.. @unvtf_tip
7K Followers 591 Following The UN Voluntary Trust Fund for Victims of Trafficking in Persons supports the humanitarian, legal & financial needs of victims of #humantrafficking.
Wildlife Trafficking @IllicitTrade
383 Followers 241 Following Stop #WildlifeTrafficking, end #WildlifeCrime
Low Sulfur Bunker Glo.. @LowSulfurBunker
2K Followers 9 Following Low Sulfur Bunker Specification & Availability in Ports Worldwide.
Vice President Kamala.. @VP
14.5M Followers 6 Following Vice President of the United States. Wife to the first @SecondGentleman. Momala. Auntie. Fighting for the people. Text me: 310-861-2977
Kylie Atwood @kylieatwood
54K Followers 4K Following foreign policy & politics @CNN / mom of Sienna and wife of Steve
Hudson Institute @HudsonInstitute
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Marshall S. Billingsl.. @M_S_Billingslea
10K Followers 539 Following Husband, father. Frmr Presidential Envoy & Assistant Secretary of the Treasury for Terrorist Financing, NATO ASG, Navy Deputy Under, now Fellow at Hudson Inst.
FDD @FDD
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CTC at West Point @CTCWP
29K Followers 70 Following The Combating Terrorism Center at West Point is a national resource for the objective study of terrorism & policy-relevant research. RT≠Endorsement
CSIS Transnational Th.. @CSIS_Threats
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Nate Sibley @NateSibley
7K Followers 2K Following Fellow @HudsonInstitute and Director @KleptocracyIntv | AML/CFT, anti-corruption, sanctions, national security | 🇺🇸+🇬🇧 | 💖@JGSibley
Tuesday Reitano @Tuesdayjaded
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International AntiCou.. @IACC_GetReal
2K Followers 851 Following The largest membership organization devoted to solely protecting brands from counterfeiting and piracy
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Anti-Counterfeit @InterroEU
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FAITEA LTD @Illicit_Trade
486 Followers 180 Following Because of the illegal trade practices in East Africa ,we sensitize people on what ILLICIT TRADE is, its dangers to people, Businesses, Government & more.
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FICCI CASCADE 🇮�.. @Cascadeglobal
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ACFCS @acfcsonline
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CRIMJUST @CRIMJUST_UNODC
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Global Initiative @GI_TOC
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CFS @CFS_RUSI
4K Followers 809 Following The Centre for Finance and Security at @RUSI_org. 🏆2021 Compliance Training Provider of the Year (@RegulationAsia Awards for Excellence)Happy Holidays - From Our Family to Yours! International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs lnkd.in/eB_aBejh
President Biden stopped by a taco shop in Los Angeles for a chicken quesadilla.
As the ICAIE Executive Director, it is a pleasure to participate in, and an honor for ICAIE to co-host with Concordia our extended series to mobilize public-private partnerships to counter illicit economies and related crime convergence and corruption acr…lnkd.in/ew2d3-48
Da inicio el Diálogo Regional sobre Zonas de Libre Comercio en el marco del #Concordia22 @ConcordiaSummit Miami, donde participa el Ministro de Economía, Janio Rosales, y representantes de @_ICAIE, @MSDLatAm, DTOC @OAS_official , así como investigadores y consultores del tema
Thank you to @_ICAIE for hosting a great discussion on Trade Based Money Laundering for Senate staff earlier this week.
I am honored to work with other colleagues in the B20 Indonesia 2022 Task Force on Integrity & Compliance on our work programme this year in advancing an environment where post-pandemic business can thrive with a collaborative approach in compliance and i…lnkd.in/gqpSKp7d
I was honored to represent Business at OECD at the launch this mornig of the new OECD - OCDE (Illicit Trade) report below: "E-Commerce Challenges in Illicit Trade in Fakes (Governance Frameworks and Best Practices), at National IPR…lnkd.in/dShN4Fe4 lnkd.in/d7ig6UYW
Florida has always been particularly vulnerable to illegal trade and money laundering with over $88 million seized in smuggled currency. Read @Davidmlunausa1’s piece in the 2021 Fall edition of JMI’s The Journal to learn how to protect Florida! jamesmadison.org/wp-content/upl… #Flapol
Join us and @_ICAIE for an in-depth discussion on illegal trade, its nexus to other crimes, and best practices for countering these converging security threats. Register here: app.livestorm.co/usa-it/the-dar…
Join us on November 10 for our event The Dark Forces of Illicit Trade. #darkforcesofillicittrade Please RSVP using the Livestorm link provided below. app.livestorm.co/p/51368abf-dac…
.@SecBlinken on the modernization of the State Department: We will elevate new voices and foster a climate of initiative and innovation.
Please find attached our latest International Coalition Against Illicit Economies (ICAIE) Infographic: Environmental Crime, Natural Resource Corruption, and related Money Laundering: There is Only One Earth: There is No Planet B. T…lnkd.in/dGzy8wHD lnkd.in/dAH2nQw4
The International Coalition Against Illicit Economies (ICAIE) reaffirms our global commitment to harness new leadership energies with our partners through whole-of-society public-private partnerships, innovative collaborative and aligned responses, and a…lnkd.in/dWmyaPN2
Illicit economies are not harmless and can have tremendous human, economic, societal and security costs and consequences. "Illicit economies come with vulnerabilities to peace and security — including corruption, violence, chaos, organized crime, terror…lnkd.in/duQzE_PK
International Coalition Against Illicit Economies (ICAIE) Public Release on the Solemn Remembrance of the September 11 Attacks and ICAIE 9-11 Statement Against Terrorism, Illicit Economies, and Threat Convergence. WASHINGTON DC…lnkd.in/dYTSzPgz lnkd.in/d-25khQS
Sign-on and Support Counter-Kleptocracy Act (CKA): International Coalition Against Illicit Economies (ICAIE) applauds the leadership of U.S. Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) and Ranking Member Rep. Joe Wilso…lnkd.in/dAQ2Yjv4 lnkd.in/dpS5xeVc
Countering Risky & Unruly Illicit Spaces Across Free Trade Zones: Combating Illicit Pathways and Money Laundering Threats (ICAIE) #IllicitEconomies @_ICAIE #OrganizedCrime #corruption #moneylaundering #TBML #illicitfinancialflows #counterfeits #FTZs linkedin.com/feed/update/ur…
I will be speaking tomorrow morning (Wednesday 9/8) about the urgency in elevating cross-border cooperation across sectors on risky and unruly "Illicit spaces" in Free Trade Zones (FTZs), SEZs, seaports, intermodal ecosystems and across global supply chai…lnkd.in/dx6JEzab
Access our new weblink - icaie.com - to our newly redesigned International Coalition Against Illicit Economies (ICAIE) webpage at: #EndIllicitEconomies #IllicitEconomies #IllegalTrade #Illicittrade icaie.com #counterfeits #co…lnkd.in/d_mcEUGQ
This new AITI-TraCCC online course on Investigating and Prosecuting Counterfeit and Pirated Goods (and E-Commerce Illicit Trade), October 19th – November 18th, 2021, is taught by two internationally recognized experts on investigating and prosecuting inte…lnkd.in/gC8ifDsh
I'm attending the Policy Dialogue on "Free Trade Zones: How to Combat Illicit Trade and Counterfeiting". Look forward to seeing you there and our discussion, 8th September 2021, 10:00 AM EDT/ 6:00 PM GST, co-organized by the World Free Zones Organization…lnkd.in/dVZtx764
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