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Tagged transnational-organized-crime

Countering Illicit Trade to Combat the Misuse of Free Trade Zones (FTZs) by Organized Criminal Syndicates, Corrupt Facilitators, Money Launderers, and Terrorists

Press Release Nov 23, 2018

Countering Illicit Trade to Combat the Misuse of Free Trade Zones (FTZs) by Organized Criminal Syndicates, Corrupt Facilitators, Money Launderers, and Terrorists

The Fundamental Transformation of Illicit Trade Necessitates Net-Centric Partnerships and Strategic Alliances

Fighting Illicit Trade and Corruption: National Security Threats to Countries, Destabilizing Impacts to Markets, and Wicked Harms to Consumers

Press Release Nov 5, 2018

Fighting Illicit Trade and Corruption: National Security Threats to Countries, Destabilizing Impacts to Markets, and Wicked Harms to Consumers

Criminal and Terrorist Organizations Financing their Illicit Empires and Terror Campaigns Globally Through Illicit Trade

Press Release Oct 8, 2018

Luna Global Networks Bridging Partnerships and Strategic Alliances to Counter Illicit Trade and the Global Illegal Economy

Illicit trade is a serious threat that feeds a booming multi-trillion dollar global illegal economy and harms every market

Luna Global Networks Highlights Importance of Transformative Technologies and BlockChain to Fight Illicit Trade

Press Release Jul 6, 2018

Luna Global Networks Highlights Importance of Transformative Technologies and BlockChain to Fight Illicit Trade

David M. Luna, President & CEO, Luna Global Networks Highlights the Threats Posed by Illicit Trade

Luna Global Networks Chairs GTDW Alliance to Fight Illicit Trade Across Borders, Markets, and Free Trade Zones

Press Release Jul 5, 2018

Luna Global Networks Chairs GTDW Alliance to Fight Illicit Trade Across Borders, Markets, and Free Trade Zones

David M. Luna leads international dialogue at "Brand Protection: Why Countering Illicit Trade and Promoting Market Integrity Matter"

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