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Luna world Networks Chairs GTDW Alliance to battle Illicit exchange across Borders, Markets, and Free change Zones

Luna world Networks Chairs GTDW Alliance to battle Illicit exchange across Borders, Markets, and Free change Zones

David M. Luna leads foreign speak at.”brand coverage: Why Countering Illicit exchange and merchandising Market Integrity count number”

SHANGHAI, July 5, 2018 PRNewswire — On July 2-four, David M. Luna, President & CEO, Luna global Networks & Convergence recommendations LLC participated within the China global alternate development Week GTDW and chaired the.”company insurance policy: Anti-Illicit alternate” Workshop. The workshop held on July 4 introduced together senior officers from daftar poker throughout sectors, international organizations, and industries for frank and originate discussions on tips on how to reinforce foreign cooperation to counter illicit alternate, corruption, and converging safety threats across borders, markets, and Free alternate Zones FTZ.

7e47364359377ba607d3025c637dc895.”The truth is that nobody economy or neighborhood is immune from these threats, akin to corruption or dangerous-border illicit change,” pointed out Luna. “The global illegal financial system is certainly booming and transforming into greatly each year. We must raise cooperation via more suitable strategic alliances across areas.”

a lot of foreign groups have estimated that modern day world illicit markets, and a variety of types of ‘convergence crime’, legend for a couple of trillions of U.S. bucks every year, to include the trafficking of medication, individuals, hands, counterfeit and pirated goods, illegal cigarettes and alcohol items, endangered natural world, unsuitable proceeds and illicit fiscal flows. Of equal situation is not only the latest breadth and magnificent scale of modern-day illicit markets, but that many of them will double inside five years’ time by myself.

Luna also pointed out that,in too many parts of the realm, FTZs are also exploited on an everyday with the aid of today’s criminals.” The misuse of illicit change and linked webs of corruption and criminal activity in a single FTZ can have critical security ripple outcomes in different FTZs throughout the area. for example, based on Luna, “payments for counterfeits being trafficked throughout the UAE from China and on to Africa may additionally at last wind up in Panama or Europe, the place they then aid to fund different kinds of unlawful pastime, be it greater illicit trade or different types of illegal activity.”

Chris Clague, Managing Editor, and world Editorial Lead, alternate and Globalization, The Economist Intelligence Unit, offered the keynote on the experience briefing delegates on the global Illicit alternate environment Index 2018. In times of globalization and free trade, FTZs regularly are exploited through criminals worried in illicit change, observed Clague. “products will also be labeled as one element or from a country then despatched into the FTZs the place issues can also be switched round. they are despatched lower back out beneath a unique name or nation of beginning, making the zones just like the magic black containers for criminals.”

The OECD counseled on the vital work and latest analysis of the OECD task drive on Countering Illicit trade including its latest file, “Why Why Do nations Export Fakes?” INTERPOL, World trade organization WTO, and the foreign Trademark affiliation INTA, and different international companies, also participated at the China GTDW adventure this week. other key highlights of the work covered a briefing by Sam Radocchia, co-founderCMO of Chronicled ., on how precise illicit markets are getting greater daily, and how blockchain can assist curb illicit exchange and promote smart give chains because of its capacity to create exciting identities for individual items.

Luna world Networks and KW community are partnering with the GTDW Advisory Council to bring together motion-oriented public and personal sector leaders and doers from around the world to develop smart deliver chain solutions through strategic alliances on the essential nexus between innovation and funding, and market integrity as a part of the international alternate building Week GTDW Summit collection.

Luna world Networks will chair the new GTDW Anti-Illicit trade AIT Alliance which will bring new energies and a spotlight to the harms and costs posed by using illicit change globally including in strategic markets reminiscent of China, United Arab Emirates UAE, and other vibrant economies in 2018-2020.

Featured audio system blanketed:


  • David M. Luna, President & CEO, Luna world Networks & Convergence strategies LLC
  • Chris Clague, Managing Editor, The Economist Intelligence Unit
  • Michael Morantz, Senior coverage Analyst, Directorate for Public Governance, company for financial Cooperation and development OECD
  • Xiaobing Tang, Counsellor, Market access Division, World change corporation WTO
  • Daoming Zhang, Assistant Director, Illicit Markets & organized and emerging Crime, Illicit goods, and world health application, INTERPOL
  • Yu Bo,  companion, SIPS overseas Trademark association INTA Member, and representative of INTA Anti-Counterfeiting Committee
  • Stephen Dunn, Director of Investigations, Asia Pacific, Sanofi-Aventis
  • Glyn Hughes, international Head of Cargo, overseas Air Transport affiliation IATA
  • Sam Radocchia, Co-FounderCMO, Chronicled
  • Mark Manning, Founder & CEO, iTRACE technologies
  • David Zheng, Senior manager, Asia-Pacific model E-Port community APMEN Operational middle
  • Donia Hammami, Vice-President, KGH global Consulting , Former Head of Customs and trade Facilitation, international Chamber of Commerce
  • Herman Cheung, manager, Illicit exchange Prevention, Philip Morris overseas PMI
  • Jia-Yuan Yao, Media Operations manager, foreign community of Customs institution INCU
  • Andrew Keable, Chief government Officer, KW neighborhood


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