Our Documents, Statements, and Other Resources

A written testimony

Written Testimony ofICAIE's Executive Director

Charter of the International Coalition against Illicit Economies

Read the written testimony of David M. Luna, Executive Director of ICAIE, before the U.S. Senate Committee on Finance, Fiscal Responsibility and Economic Growth Subcommittee. Submitted on July 14, 2021.

A book of the Charter of The International Coalition Against Illicit Economies

Charter of the International Coalition Against Illicit Economies

Read the Charter of the International Coalition against Illicit Economies. The founding document of our organization, which contains our objectives and mission, as well as our governance structure.

Presentation of Executive Director at the WFZO–INTA Policy Dialogue

Read the presentation of David M. Luna, Executive Director of ICAIE, at the Free Trade Zones: How to Combat Illicit Trade and Counterfeiting policy dialogue. The webinar united high-level leaders with extensive knowledge and experience in the field, to share insights and practices that will help build safer Trade Zones and promote Clean Trade.

ICAIE 9-11 Statement Against Terrorism, Illicit Economies, and Threat Convergence

Read the ICAIE 9-11 Statement Against Terrorism, Illicit Economies, and Threat Convergence. Countering Terrorism, Illicit Economies, and Converging Threats across borders to safeguard international peace, justice, national security, sustainability and economic prosperity.

List of achievements

ICAIE 2021 Achievements

Read the one-page summary of ICAIE's accomplishments in the first six months of operation in 2021.

A research document on illicit economies

The Dark Side of Illicit Economies

Read the White Paper The Dark Side of Illicit Economies and TBML; Free Trade Zones, Ports, and Financial Safe Havens. Released June 13, 2022.