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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 America , District Of Columbia , United States , Army War College , Columbus School Of Law , White House , Davidm Luna , Law Enforcement Affairs , Us Senate , International Coalition Against Illicit Economies , Office Of The Counsel , University Of Pennsylvania , Senior Fellow For National Security , Global Initiative , Us Department Of Labor , Illicit Trade Institute , Bureau Of International Narcotics , Us Army War College , Corruption Center Tra , Luna Global Networks Convergence Strategies , George Mason University , Executive Director , Luna Global Networks , Convergence Strategies , International Narcotics , Assistant Counsel ,

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 College , District Of Columbia , United States , Columbus School Of Law , White House , Catholic University Of America , Davidm Luna , Us Senate , Us Department Of Labor , Senior Fellow For National Security , International Coalition Against Illicit Economies , University Of Pennsylvania , Us Army War College , Office Of The Counsel , Illicit Trade Institute , Global Initiative , George Mason University , Corruption Center Tra , Bureau Of International Narcotics , Law Enforcement Affairs , Luna Global Networks Convergence Strategies , Executive Director , Luna Global Networks , Convergence Strategies , International Narcotics , Assistant Counsel ,

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
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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 States , Davidm Luna , Joe Biden , Meridian International Center , Association Of Certified Anti , Illicit Trade Institute , George Mason University , Corruption Center , Senior National Security , Global Networks , Us Department Of State On America , Luna Global Networks , Task Force On Countering Illicit , Us Congress , Illicit Trade Expert Group , President Joe Biden , Certified Anti Money Laundering Specialists , Countering Illicit Trade , Anti Illicit Trade Institute , Inaugural Address , President Biden , Ben Cardin , Todd Young , Combating Global Corruption Act , Senior National Security Fellow , Transnational Crime ,

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 States , Donald Trump , Davidm Luna , Luna Global Networks Convergence Strategies , National Defense Authorization Act , Us Senate , Us Council For International Business , Chambers Of Congress , Us Chamber , Luna Global Networks , Convergence Strategies , President Donald Trump , President Trump , Corporate Transparency Act , International Business , ஒன்றுபட்டது மாநிலங்களில் , டொனால்ட் துருப்பு , லூனா உலகளாவிய நெட்வொர்க்குகள் குவிதல் உத்திகள் , தேசிய பாதுகாப்பு அங்கீகாரம் நாடகம் , எங்களுக்கு செனட் , எங்களுக்கு சபை க்கு சர்வதேச வணிக , அறைகள் ஆஃப் காங்கிரஸ் , எங்களுக்கு அறை , லூனா உலகளாவிய நெட்வொர்க்குகள் , குவிதல் உத்திகள் , ப்ரெஸிடெஂட் டொனால்ட் துருப்பு ,