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David M Luna | Small Wars Journal

David M Luna | Small Wars Journal
smallwarsjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from smallwarsjournal.com Daily Mail and Mail on Sunday newspapers.

Catholic university of americaDistrict of columbiaUnited statesArmy war collegeColumbus school of lawWhite houseDavidm lunaLaw enforcement affairsUs senateInternational coalition against illicit economiesOffice of the counselUniversity of pennsylvaniaSenior fellow for national securityGlobal initiativeUs department of laborIllicit trade institute

David M Luna | Small Wars Journal

David M Luna | Small Wars Journal
smallwarsjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from smallwarsjournal.com Daily Mail and Mail on Sunday newspapers.

Army war collegeDistrict of columbiaUnited statesColumbus school of lawWhite houseCatholic university of americaDavidm lunaUs senateUs department of laborSenior fellow for national securityInternational coalition against illicit economiesUniversity of pennsylvaniaUs army war collegeOffice of the counselIllicit trade instituteGlobal initiative

David Luna: Smarter, faster, better — combating illicit economies across the Americas

Illegal trade is a clear and present danger to U.S national security.

United statesFort lauderdaleDavidm lunaIllicit trade instituteGeorge mason universityCorruption center traUs council for international businessLuna global networks convergence strategiesInternational coalition against illicit economiesIntegrity compliance taskIllicit trade expert groupPort evergladesTrade zonesFree trade zoneWestern hemisphereConcordia americas

Luna Global Networks Supports Strong Bipartisan Policies to Combat Kleptocracy and Illicit Trade in 2021

Luna Global Networks Supports Strong Bipartisan Policies to Combat Kleptocracy and Illicit Trade in 2021 News provided by Share this article Share this article WASHINGTON, Feb. 5, 2021 /PRNewswire/ In a statement released today, David M. Luna, CEO & President of Luna Global Networks, encouraged President Joe Biden and the US Congress to make the fight against kleptocracy and illicit trade an important US national security and foreign policy priority. Luna will be further amplifying this important message in his upcoming participation at meetings and webinars including by the Association of Certified Anti-Money Laundering Specialists (ACAMS), Meridian International Center, the OECD Task Force on Countering Illicit Trade, The Business 20, the Anti-Illicit Trade Institute, and at other events by intergovernmental and business organizations.

United statesDavidm lunaJoe bidenMeridian international centerAssociation of certified antiIllicit trade instituteGeorge mason universityCorruption centerSenior national securityGlobal networksUs department of state on americaLuna global networksTask force on countering illicitUs congressIllicit trade expert groupPresident joe biden

Congress needs to override Trump veto, ban anonymous shell companies

Astrid Riecken/The Washington Post/Getty Images Congress must override Trump s veto and approve legislation to end the abuse of anonymous shell companies that undermine American economic and national security. Bad actors are exploiting the secrecy of US incorporation law to jeopardize American citizens health and safety including during COVID-19. The trade inflows of counterfeit and pirated goods pose a substantial threat to legitimate commerce, markets, and financial systems. David M. Luna is President and CEO of Luna Global Networks & Convergence Strategies LLC. He is a former US diplomat and national security official. This is an opinion column. The thoughts expressed are those of the author.

United statesDonald trumpDavidm lunaLuna global networks convergence strategiesNational defense authorization actUs senateUs council for international businessChambers of congressUs chamberLuna global networksConvergence strategiesPresident donald trumpPresident trumpCorporate transparency actInternational businessஒன்றுபட்டது மாநிலங்களில்

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