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ICAIE RESOURCES.

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Written Testimony of ICAIE's Executive Director 

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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

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.

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Presentation of Executive Director at the WFZO–INTA Policy Dialogue

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

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.

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

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ICAIE 2021 Achievements

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