Developing multi-dimensional solutions to combat illicit economies.
Washington, D.C.
Joined March 2021
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International Coalition Against Illicit Economies retweeted
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/8821249427…
International Coalition Against Illicit Economies retweeted
Nuestro Director @G_Schulmeister participó en Diálogo Regional sobre Zonas Francas, #LavadoDeActivos basado en el comercio y Seguridad Portuaria, durante el #Concordia22 Americas Summit, para compartir acciones contra el #CrimenOrganizado 🌎 #OEA @ConcordiaSummit @MatthewASwift
International Coalition Against Illicit Economies retweeted
“There is a higher need to work with international partners and the private sector to combat the smuggling of illicit trade into the United States.” Steve Francis, Acting Executive Associate Director of @HSI_HQ at #Concordia22
International Coalition Against Illicit Economies retweeted
“It is necessary to foster and develop relationships before a time of need arises.” - Dr. Anthony Zook, Executive Director of Product Integrity at @Merck on the importance of partnerships to combat illicit trade in Latin America at #Concordia22
International Coalition Against Illicit Economies retweeted
“There is a need to build trust and focus on a more united vision to combat illicit trade in Latin America.” - Janio Rosales, Minister of Economy of @GuatemalaGob at #Concordia22
International Coalition Against Illicit Economies retweeted
Criminal Lawyer @lindas0l states that unless you create an economic system to compete with illicit ecosystems, and there is education, financial opportunities and economic alternatives, it will be very difficult to combat illicit trade in the future in Latin America. #Concordia22
International Coalition Against Illicit Economies retweeted
“Preventing illicit trade is central to many public health policies around the world. Right now, millions of nicotine legal-age consumers are turning to the black market, largely driven by ineffective policies that are not addressing the root causes of the issue...
International Coalition Against Illicit Economies retweeted
Up next: Regional Dialogue on Free Trade Zones, Trade Based Money Laundering & Port Security with our Patron Programming Partner @_ICAIE. Watch here: concordia.net/americas/2022-… #Concordia22
International Coalition Against Illicit Economies retweeted
Pleased to share that @_ICAIE has joined the #Concordia22 community as a Patron Programming Partner for the Americas Summit bit.ly/3y3kLkz @Davidmlunausa1
International Coalition Against Illicit Economies retweeted
Thank you to @_ICAIE for hosting a great discussion on Trade Based Money Laundering for Senate staff earlier this week.
International Coalition Against Illicit Economies retweeted
The most effective but least understood method of #moneylaundering, Trade based money laundering (#TBML), was discussed at the US Senate yesterday. @TCardamoneJrGFI @Davidmlunausa1 @ScottGreytak and John Cassara provided a briefing for key staff.
International Coalition Against Illicit Economies retweeted
David Luna participated in a briefing this week at the U.S. Senate on Trade-Based Money Laundering (TBML) and impacts to U.S. national security; David also discussed a new ICAIE report on Illicit Economies and TBML which can be accessed: icaie.com/
International Coalition Against Illicit Economies retweeted
Earlier today, TI U.S. Advocacy Director @ScottGreytak joined @TCardamoneJrGFI, @Davidmlunausa1, and John Cassara to brief Senate staffers on the threat of trade-based money laundering and potential policy solutions that Congress could enact.
International Coalition Against Illicit Economies retweeted
How a #Belgian aristocrat under investigation for #MoneyLaundering moved millions into #Colombia.
Henri De Croÿ allegedly masterminded a scheme that hid hundreds of millions from tax authorities on behalf of rich clients in #Europe.
Via @OCCRP
occrp.org/en/investigations/…
International Coalition Against Illicit Economies retweeted
Crimes that affect the environment are highly profitable & seen as low-risk crimes but have far-reaching impacts on human health, biodiversity, #climatechange & sustainable development.
We must act boldly to tackle these serious transnational crimes. #EarthDay #EndWildlifeCrime
International Coalition Against Illicit Economies retweeted
#HumanTrafficking happens around us every day.
Here are 6⃣ ways that can help you identify the victims.
Learn more ➡️ bit.ly/TIPIND
International Coalition Against Illicit Economies retweeted
Real tortoiseshell does not come from tortoises—it almost exclusively comes from the critically endangered hawksbill turtle. Here's how AI could help in the fight against the the illegal wildlife trade on.natgeo.com/3k4CrW4
International Coalition Against Illicit Economies retweeted
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/…
#Flapol