Company intelligence
International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs
Developing multi-dimensional solutions to combat illicit economies.
About International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs
Developing multi-dimensional solutions to combat illicit economies. The illicit economies and crime convergence are thriving from dirty money derived from corruption, illicit trade, organized crime, and threat finance. From human trafficking, arms smuggling, counterfeiting, money laundering, cybercrime, or illegal wildlife trade, these nefarious activities are lucrative business, and therefore, fuel the size of the illicit economy. The International Coalition Against Illicit Economies (ICAIE) will bring together diverse champions across sectors and communities, including former members of the public sector, companies and prominent organizations from the private sector and civil society to mobilize energies to combat cross-border illicit threats and protect global security.
Verified activity
Signals from International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs
2 published signals
Presence & Recognition
International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs CEO David M. Luna attended the FICCI FICCI CASCADE MASCRADE 2026 event in New Delhi on 17–18 September 2026.
Reported by David M. Luna 🦏 🌎 🐘 Threat Convergence ≜ Kine-Dynamics
Presence & Recognition
International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs is hosting a briefing on crime convergence and multi-directional inter-linked threats between South Asia hubs of illicit trade in the Golden Crescent to black markets and illicit economies across Southeast Asia and the Golden Triangle.
Reported by David M. Luna 🦏 🌎 🐘 Threat Convergence ≜ Kine-Dynamics