Coming Soon! A New ICAIE Threat Intelligence Report: The Booming Business of Cross-Border Transaction Laundering (Fall 2024)
David M. Luna ?? ?? ?? Threat Convergence ? Kine-Dynamics
CEO LGN/ICAIE Foundation; Former U.S. Diplomat; National Security/AITI@Terrorism Transnational Crime Corruption Center; Chair: BIAC OECD Anti-Illicit Trade; B20; WEF; TI-US; Chair: United Nations NCA Peace & Security
Alert: Coming Soon! An awesome ICAIE threat intelligence report will be released this September, ICAIE's new Policy Brief, "E-Commerce and Online Marketplaces: The Booming Business of Cross-Border Transaction Laundering" (Fall 2024). . . . Stay tuned. . . .
This ICAIE Fall 2024 policy brief highlights the on-going threats related to international transaction laundering and other financial crimes related to e-commerce, trade in counterfeits and illicit goods, and increasingly, criminalized online marketplaces that are thriving in all parts of the world.? These threats are significantly expanding illicit economies globally. The policy brief also provides a special focus into the trade in illicit pharmaceuticals across online pharmacies and online marketplaces.? Finally, ICAIE examines some of the new forms of money laundering in the cyber world including digital wallets, cryptocurrencies, mobile payments, and other emerging illicit finance methodologies.
Read more about other recent 2024 ICAIE policy briefs at: https://icaie.com/International Coalition