From smuggling and trafficking to cyber fraud and trade-based money laundering, the illicit economy is estimated to represent more than $2 trillion of illegal activity annually.  And the international criminal networks that drive the illicit economy have continued to evolve and grow more sophisticated with every operation. This shadow economy is massive and its real-life consequences are widespread resulting in deaths by overdose, violence in communities, and government destabilization.

David M. Luna is a true expert on the illicit economy. He is the Founder and Executive Director of the International Coalition Against Illicit Economies (ICAIE). He also held senior positions with the U.S. State Department and at the White House.  and has worked internationally with the Organization of Econ and Dev. And the UN.

Coercive Capital host Elaine Dezenski recently spoke with David M. Luna about the contours of the shadow economy and why breaking the corruptive power and financial power of these transnational criminal networks is a critical element of our national security strategy.

Coercive Capital’s Proud Sponsors:

K2 Integrity is a global leader in risk management, compliance, investigations, and monitoring, combining the expertise of industry pioneers with interdisciplinary teams and advanced technology to protect our clients’ operations, reputation, and financial security.

K2 Integrity is dedicated to ensuring, strengthening, and validating financial and commercial integrity and security. We understand that critical moments define an organization’s success. We strive to build financial and institutional integrity, reduce risk, and uncover truth. Our commitment to superior intelligence, expert analysis, and insightful solutions helps our clients navigate complexity and achieve better outcomes.

To learn more about how K2 Integrity is revolutionizing the management of risk, visit http://www.k2integrity.com, or follow us on LinkedIn.

From smuggling and trafficking to cyber fraud and trade-based money laundering, the illicit economy is estimated to represent more than $2 trillion of illegal activity annually.  And the international criminal networks that drive the illicit economy have continued to evolve and grow more sophisticated with every operation. This shadow economy is massive and its real-life consequences are widespread resulting in deaths by overdose, violence in communities, and government destabilization.David M. Luna is a true expert on the illicit economy. He is the Founder and Executive Director of the International Coalition Against Illicit Economies (ICAIE). He also held senior positions with the U.S. State Department and at the White House.  and has worked internationally with the Organization of Econ and Dev. And the UN.Coercive Capital host Elaine Dezenski recently spoke with David M. Luna about the contours of the shadow economy and why breaking the corruptive power and financial power of these transnational criminal networks is a critical element of our national security strategy.Coercive Capital’s Proud Sponsors:K2 Integrity is a global leader in risk management, compliance, investigations, and monitoring, combining the expertise of industry pioneers with interdisciplinary teams and advanced technology to protect our clients’ operations, reputation, and financial security.K2 Integrity is dedicated to ensuring, strengthening, and validating financial and commercial integrity and security. We understand that critical moments define an organization’s success. We strive to build financial and institutional integrity, reduce risk, and uncover truth. Our commitment to superior intelligence, expert analysis, and insightful solutions helps our clients navigate complexity and achieve better outcomes.To learn more about how K2 Integrity is revolutionizing the management of risk, visit http://www.k2integrity.com, or follow us on LinkedIn.

Coercive Capital explores the intersection of U.S. economic and national security and global financial reform. Global adversaries are weaponizing our trade and financial systems, while Illicit financial flows, kleptocracy, and organized crime continue to erode democratic systems and destabilize economies. Elaine Dezenski brings together experts who understand these emerging threats and provide insights into the risks and emerging opportunities to strengthen our collective response.

Coercive Capital with Elaine Dezenski

From smuggling and trafficking to cyber fraud and trade-based money laundering, the illicit economy is estimated to represent more than $2 trillion of illegal activity annually.  And the international criminal networks that drive the illicit economy have continued to evolve and grow more sophisticated with every operation. This shadow economy is massive and its real-life consequences are widespread resulting in deaths by overdose, violence in communities, and government destabilization. 
 
David M. Luna is a true expert on the illicit economy. He is the Founder and Executive Director of the International Coalition Against Illicit Economies (ICAIE). He also held senior positions with the U.S. State Department and at the White House.  and has worked internationally with the Organization of Econ and Dev. And the UN.

Coercive Capital host Elaine Dezenski recently spoke with David M. Luna about the contours of the shadow economy and why breaking the corruptive power and financial power of these transnational criminal networks is a critical element of our national security strategy. 

Coercive Capital’s Proud Sponsors: 

K2 Integrity is a global leader in risk management, compliance, investigations, and monitoring, combining the expertise of industry pioneers with interdisciplinary teams and advanced technology to protect our clients’ operations, reputation, and financial security.
 
K2 Integrity is dedicated to ensuring, strengthening, and validating financial and commercial integrity and security. We understand that critical moments define an organization’s success. We strive to build financial and institutional integrity, reduce risk, and uncover truth. Our commitment to superior intelligence, expert analysis, and insightful solutions helps our clients navigate complexity and achieve better outcomes.
 
To learn more about how K2 Integrity is revolutionizing the management of risk, visit http://www.k2integrity.com, or follow us on LinkedIn.

Combating the Illicit Economy: David M. Luna

https://api.omny.fm/orgs/e73c998e-6e60-432f-8610-ae210140c5b1/clips/8405bace-3068-4af8-9d8e-b331013ec7ab/transcript