David M. Luna π¦ π π Threat Convergence β Kine-Dynamics Email and Phone Number
Founder and Executive Director at
@
International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs
Washington, DC, US
David M. Luna π¦ π π Threat Convergence β Kine-Dynamics's Location
Washington, District of Columbia, United States, United States
David M. Luna π¦ π π Threat Convergence β Kine-Dynamics's Contact Details
David M. Luna π¦ π π Threat Convergence β Kine-Dynamics work email
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David M. Luna π¦ π π Threat Convergence β Kine-Dynamics personal email
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David M. Luna π¦ π π Threat Convergence β Kine-Dynamics phone numbers
About David M. Luna π¦ π π Threat Convergence β Kine-Dynamics
A former U.S. Diplomat and national security official, Mr. Luna is a globally-recognized strategic thought leader, advocate for security for humanity and democracy, and a leading voice internationally on threat intelligence, threat convergence: fighting corruption, threat finance, illicit trade vectors, terrorism, international affairs, geopolitical risks, changing character of war & changng character of peace, and global illicit economies ("dark side of globalization") that fuel greater insecurity and instability around the world. Mr. Luna has worked across sectors in 95+ countries, engaging in bilateral anti-crime policy meetings, programming, training, capacity-building. For over 20 years, as a USG official, Mr. Luna partnered with 150+ member states in numerous international organizations, diplomatic fora/initiatives and public-private partnerships to promote the U.S. foreign policy and national security goals of the President of the United States, and the Secretary of State, over four successive Administrations.Mr. Luna is the Chair of the Business at OECD Anti-Illicit Trade (AIT) Expert Group, Chair of AIT Committee of the U.S. Council for International Business (USCIB), Chair of the Peace and Security Committee, United Nations Association-NCA, and a Senior Fellow for National Security, Director of Anti-Illicit Trade Institute (AITI), Terrorism, Transnational Crime Corruption Center. He was previously the Chair of the OECD Task Force on Countering Illicit Trade; and Vice-Chair, World Economic Forum Global Agenda Council's Illicit Trade and Organized Crime.Risk Management and Threat Mitigation: Mr. Luna continues to work with governments, international organizations, businesses, and civil society groups globally to strengthen the rule of law; promote open markets; supply chain security; protect intellectual property; and develop international strategies to confront illicit economies, and convergence crime (corruption, organized crime, terrorism) and other market risks, vulnerabilities, and threats. A Strategic Advantage: ICAIE is well-prepared to help tackle among the most pressing security threats and governance challenges across the digital world, borders, markets, and industries through convergence strategies that target a complex environment holistically; net-centric partnerships that leverage collective action; risk management frameworks; and harnessing transformative technologies that produce greater results, enduring solutions.Harnessing Collective Action: Sustainability for Good and Safeguarding the Peace and Security for Humanity.
David M. Luna π¦ π π Threat Convergence β Kine-Dynamics Work Experience Details
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Founder And Executive DirectorInternational Coalition Against Illicit Economies (Icaie) / Icaie LabsWashington, Dc, Us -
Ceo And FounderInternational Coalition Against Illicit Economies Foundation Oct 2024 - PresentPartnerships for Global Peace and Sustainability Security. The International Coalition Against Illicit Economies Foundation is a 501(c)(3) non-profit organization with a "threat convergence" mission to promote public-private partnerships that advance greater global peace and sustainability security across borders, safeguard the integrity of open markets and safety of societies from transnational illicit vectors and the harms wrought by illicit threat networks with a firm resolve to counter corruption, illicit economies, malign influence operations by authoritarian regimes, and other converging threats such as climate change that enables instability and insecurity towards an enduring world order, the rule of law, justice, human rights, democracy, Sustainable Development Goals (SDGs), economic freedom and prosperity through humanitarian collective action and harnessing innovation and technology for good. -
Founder And Executive DirectorInternational Coalition Against Illicit Economies (Icaie) / Icaie Labs May 2021 - PresentWashington , Dc, UsThe illicit economies and crime convergence are thriving from dirty money derived from corruption, illicit trade, organized crime, and threat finance. From human trafficking, arms smuggling, counterfeiting, money laundering, cybercrime, or illegal wildlife trade, these nefarious activities are lucrative business, and therefore, fuel the size of the illicit economy. Bad actors and threat networks benefit from their patronage of illicit economies. They can infiltrate governments, undermine the justice system, exploit impoverished and relegated communities, move counterfeit and contraband across lax borders, and many other illicit activities.ICAIE Labs leads a team of highly-skilled service providers and product vendors across the globe to examine data and open sourced information, and analyze suspicious threat networks. Our multi-faceted, global investigations access communications, real property, shipping data, manufacturing information, and financial assets to determine the types of illicit or complicit behavior a network may be involved in specific markets, supply chains, online marketplaces, or the dark web.Learn more about ICAIE's strategic footprint and key initiatives globally to fight illicit economies in 2022 onwards. ICAIE will bring together committed champions across sectors and communities, including former members of the public sector, companies and prominent organizations from the private sector and civil society to mobilize energies to combat cross-border illicit threats. Additionally, esteemed experts will serve in advisory roles to help guide day-to-day operations and the policy path of ICAIE. Additionally, ICAIE Labs serve as a valuable asset to partner on transformative solutions and innovative technologies in support of law enforcement communities.
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Chair, Anti-Illicit Trade Expert GroupBusiness At Oecd Jan 2020 - PresentParis, FrBusiness at OECD is an international business network with a global membership representing over 7 million companies of all sizes. Illicit trade is a serious threat that feeds a booming multi-trillion-dollar global illegal economy and harms every market, puts public health and safety at risk, and upends the rule of law and investment climate. Illicit trade results in:ο· Lost revenue and market share;ο· Intellectual property theft, stolen data, and dis-incentivizes innovation;ο· Job displacement for workers and business closures;ο· Increased costs of doing business overseas;ο· Heightened violence and criminality in some markets;ο· Diminished brand integrity and market reputational value; andο· Illicit Revenue and Infrastructure which criminals use for smuggling of drugs,weapons, people and other illicit activities. Business at OECD: An officially recognized business voice to the OECD with over 50 years of experience conveying business perspectives and expertise to policymakers on a broad range of global economic governance and policy issues including advocating for open markets and private sector-led growth, the formulation of other policy positions, and the engagement with government officials in OECD member and non-member economies. -
Member, B20 Integrity And Compliance Task Force, B20/G20 Brasil 2024B20 Jan 2024 - PresentBrasΓlia, BrThe Business 20 (B20) is the official G20 dialogue forum with the global business community. Established in 2010, the B20 is among the most prominent G20 Engagement Groups. Its working proceeding is based on Task Forces and Action Councils entrusted with key thematics that drive the priorities of each B20 edition. They are composed of around 1.000 businesses representatives from the G20 countries and from selected invited countries and international organizations. The B20 officially conveys its final recommendations to the G20 Presidency at the B20 Summit.Brazil chairs the nineteenth G20 Summit in 2024. The Brazilian National Confederation of Industry (CNI) is the B20 host organization.The B20 Integrity & Compliance Fask Force actively engages in discussions related to anti-corruption measures, ethical business practices, compliance with regulations, and the promotion of corporate governance that ensures accountability and ethical behavior within organizations with the goal of upholding the highest standards of business ethics and conduct. The 2024 theme βInclusive Growth for a Sustainable Futureβ will serve as the guiding principle for B20 Brazilβs endeavors. This theme covers 5 pillars that make up the B20 Brazil Guiding Claim and will steer the discussions of the Task Forces and the Action Council:- Promote inclusive growth and combat hunger, poverty and inequalities- Accelerate a fair net zero transition- Increase productivity through innovation- Foster resilience of global value chains- Enhance human capital -
Steering Committee MemberTransparency International U.S. Mar 2022 - PresentTransparency International U.S. (TI U.S.) is part of the worldβs largest coalition against corruption. We give voices to victims and witnesses of corruption, and work with governments, businesses, and citizens to stop the abuse of entrusted power.In collaboration with national chapters in more than 100 countries, we are leading the fight to turn our vision of a world free from corruption into reality. Our U.S. office focuses on stemming the harms caused by illicit finance, strengthening political integrity, and promoting a positive U.S. role in global anti-corruption initiatives. Through a combination of research, advocacy, and policy, we engage with stakeholders to increase public understanding of corruption and hold institutions and individuals accountable. -
Co-Director, Anti-Illicit Trade Institute, The Terrorism, Transnational Crime And Corruption CenterAnti-Illicit Trade Institute (Aiti) Aug 2017 - PresentSenior Fellow for National Security, Affiliate Faculty Co-Founder and Co-Director, Anti-Illicit Trade Institute (AITI)Co-Chair, Summit for Democracy (S4D) Working Group on Countering Kleptocracy & Illicit FinanceThe Terrorism, Transnational Crime and Corruption Center (TraCCC)Schar School of Policy and GovernmentGeorge Mason University(http://traccc.gmu.edu/)The Terrorism, Transnational Crime and Corruption Center (TraCCC) is the first center in the United States devoted to understanding the links among terrorism, transnational crime and corruption, and to teach, research, train and help formulate policy on these critical issues. TraCCC is a research center within the Schar School of Policy and Government at George Mason University.Research topics in which TraCCC and its overseas partners are actively engaged include human smuggling and trafficking; nuclear proliferation issues; the links between crime and terrorism; money laundering and other financial crimes; the impact of organized crime and terrorism on legitimate business; and environmental crimes. TraCCC hosts visiting scholars and international leaders on these issues through programs such as Fulbright, IREX and the Open World Leadership Program throughout the year.The Schar School of Policy and Government at George Mason University prepares undergraduate and graduate students to be leaders and managers who advance the public good in the private, public, and nonprofit sectors. Schar School faculty members seek to push the frontiers of conventional wisdom, apply rigorous analysis to complex issues, and make deep connections with decision makers and leaders in public service. -
Chair, Uscib Anti-Illicit Trade (Ait) CommitteeUscib-United States Council For International Business Jul 2018 - PresentNew York, Ny, UsIllicit trade is a threat multiplier that helps fuel transnational crime, corruption, terrorism, and greater insecurity and instability around the world. To help combat it, the United States Council for International Business (USCIB), which represents Americaβs most innovative and successful global companies, announced the establishment of a new Anti-Illicit Trade (AIT) Committee to address the threat that Illicit trade poses across sectors, borders, markets and industries.About USCIB:USCIB promotes open markets, competitiveness and innovation, sustainable development and corporate responsibility, supported by international engagement and regulatory coherence. Its members include U.S.-based global companies and professional services firms from every sector of our economy, with operations in every region of the world, generating $5 trillion in annual revenues and employing over 11 million people worldwide. As the U.S. affiliate of the International Chamber of Commerce, the International Organization of Employers and Business at OECD, USCIB provides business views to policy makers and regulatory authorities worldwide, and works to facilitate international trade and investment. More information is available at www.uscib.org. -
Chair Of Peace And Security Committee; Director: Board Of DirectorsUnited Nations Association Of The National Capital Area Jun 2021 - PresentWashington, District Of Columbia, UsAs Co-chair, will advance the mission of the UNA-NCA Peace and Security Committee parallels the primary mission of the United Nations, expressed in the Preamble to the Charterβto prevent βthe scourge of warβ and before to maintain international peace and security.βElected as a Director at Large, Board of Directors, United Nations Association of the United States of America, National Capital Area (UNA-NCA): Ensure and support tomorrow's leaders are well prepared to work through the UN for a better world; opinion-makers and policy-makers are fully informed and committed to US leadership to improve the effectiveness of the United Nations. UNA-NCA works with the decision makers at the United Nations and of the US as an incubator for new ideas on such issues as conflict resolution, nuclear non-proliferation, global health, and sustainable development to build public support for constructive US leadership in a more effective United Nations.A public fully aware of the benefits of global cooperation through the UN in partnership with civil society and the private sector.UNA-NCA strives to: - Increase public understanding and support of the United Nations; - Encourage constructive US leadership in strengthening the United Nations; and - Prepare present and future leaders to work for a better world, both globally and locally.The 2030 Agenda for Sustainable Development, adopted by all United Nations Member States in 2015, provides a shared blueprint for peace and prosperity for people and the planet, now and into the future. At its heart are the 17 Sustainable Development Goals (SDGs), which are an urgent call for action by all countries - developed and developing - in a global partnership. They recognize that ending poverty and other deprivations must go hand-in-hand with strategies that improve health and education, reduce inequality, and spur economic growth β all while tackling climate change and working to preserve our oceans and forests. -
Co-Chair, S4D Working Group On Kleptocracy And Illicit FinanceTerrorism, Transnational Crime, And Corruption Center (Traccc) Dec 2021 - PresentTraCCC-AITI [Summit for Democracy (S4D)] Working Group on Kleptocracy & Illicit Finance - a civil society-driven dialogue to fight corruption and money laundering to defend democracy against authoritarianism, confront hubs of illicit trade, and safeguard human rights and security, under the auspices of the Anti-Illicit Trade Institute (AITI) of the Terrorism, Transnational Crime and Corruption Center (TraCCC), Schar School of Policy and Government, George Mason University. -
Human Trafficking Task Force; Former Vicechair, Global Agenda Council Organised Crime/Illicit TradeWorld Economic Forum Jul 2012 - PresentCologny, Geneva, ChThe World Economic Forum is an independent international organization committed to improving the state of the world by engaging business, political, academic and other leaders of society to shape global, regional and industry agendas. Vice Chair of the Global Agenda Council on Organised Crime and Illicit Trade; Member of the WEF Network of Global Agenda Councilsβ Human Trafficking Network-Wide Task Force. -
Member Of The Siga Anti-Corruption In Sport CommitteeSport Integrity Global Alliance 2016 - PresentGeneva, ChWith the aim of fighting corruption, money laundering, illicit trade, and organized crime in sport -- while promoting integrity and good governance -- leading organizations from across all sectors of the industry formed a Sport Integrity Global Alliance (SIGA). As an independent and neutral coalition involving international stakeholders from across multiple industry sectors, SIGA has been launched with the sole purpose of protecting the integrity of sport and will work to drive forward key reforms across good governance and financial transparency in sport. Learn more about SIGA @ http://siga-sport.net/ . -
President & CeoLuna Global Networks & Convergence Strategies Llc Jul 2017 - PresentWashington, Dc, UsLuna Global Networks & Convergence Strategies LLC is an international consultancy providing strategic advisory services, solutions, and strategies on anti-illicit trade & brand protection (AIT-BP), and supply chain security to help global brands and companies navigate todayβs cross-border security landscapes and governance challenges related to market and e-commerce risks, threats, and vulnerabilities.Risk Management and Threat Mitigation: Mr. Luna continues to work with governments, international organizations, businesses, and civil society groups globally to strengthen the rule of law; promote open markets; supply chain security; protect intellectual property; and develop international strategies to confront illicit economies, and convergence crime (corruption, organized crime, terrorism) and other market risks, vulnerabilities, and threats. A Strategic Advantage: Luna Global Networks is well-prepared to help tackle among the most pressing security threats and governance challenges across the digital world, borders, markets, and industries through convergence strategies that target a complex environment holistically; net-centric partnerships that leverage collective action; risk management frameworks; and harnessing transformative technologies that produce greater results, enduring solutions. -
Philosopher, Advocate For Security Of Humanity, AuthorDavid M. Luna Feb 2022 - PresentThe changing character of peace, war, global threats, and geo-security landscapes and gray zones involvement of non-state actors: February 6, 2022 Press Release: David M. Luna strategic foresight, researching and writing a new Treatise: International Relations & Securing the Peace "Strategic Foresight: Anticipatory Security Policy Protocols to Manage the Kine-Dynamics of Future Power Conflicts and Global Threats". Copyright Β©2022 The long-standing rules-based international order is crumbling, creating greater global disorder, volatility, and insecurity as inter-state competition increases and non-democratic forces ramp up efforts to change global norms and foment political subversion. Facing an array of complex problems and challenges, the world needs a new international security and foreign policy architecture with transformative protocols that incentivize communities to anticipate, manage, and respond to the changing character of war, cross-border criminal threats, kleptocracies, disruptive economic change, environmental degradation, and climate change, so as to nurture the dividends of peace across todayβs security landscapes. . . Over the next century, a more powerful, predatory China, a belligerent Russia, a circle of nuclear states, and a world of autocracies and non-state actors will create greater challenges for the United States, the United Kingdom, NATO, and a community of democracies that will test the current peace and security pillars that have prevented a third world war and will hamper the ability to manage climate change, pandemics, and other unforeseen threats. . . .How will modern states carefully manage Thucydidesβ power equation to determine whether the world has enduring peace or unmanaged chaos and subversion in the 21st century? Also Thesis Proposal to Oxford University, for Admission into DPhil program for International Relations, in 2022. (Treatise to be Published, Expected 2027-2028). -
Network Member, The United States Of AmericaGlobal Initiative Against Transnational Organized Crime 2013 - PresentGeneva, Geneva, ChThe Global Initiative against Transnational Organized Crime is a network of prominent international law enforcement, practitioners, policy-makers, academics, civil society and private sector actors who are dedicated to seeking new and innovative strategies and responses to organized crime, countering illicit trafficking and illicit trade, and shutting down illicit markets and the global illegal economy. -
Founder And Director π¦πThe Conservation Project International Sep 2017 - PresentLondon, London , GbBringing our Planet and Humanity Back into Balance.The Conservation Project International [T-CPI] (tcproject.co.uk) aims to partner with communities around the world on today's pressing conservation challenges and on addressing climate change and other sustainable security and environmental threats that impact the planet including across our oceans, rainforests, wildlife, and distressed habitats and ecosystems. The initial focus of T-CPI is to create an innovative hub and net-centric partnerships around the world to mobilize greater action on some of today's pressing converging environmental security and conservation challenges, inspiring innovative solutions, and helping build resiliency in impacted communities. A longer term aim is to create a unique charity focused on collaborative ideas generation for conservation and "sustainable security: sustainable futures" approaches. T-CPI acknowledges that there are so many different ideas and approaches and the T-CPI project provides a unique platform for discussion and awareness raising. Our commitment is on harnessing new ideas, energies and solutions and leveraging collaborative efforts and collective action ("sustainable security: sustainable futures").In addition to direct donor funding streams, we will utilize online crowdfunding and numerous strategic channels and communications to bridge the gap between scientific research and the general public and help support innovative conservation and sustainable security projects all around the globe. -
Advisory Board Member And Global Anti-Illicit Trade-Block Chain AdvisorChronicled Mar 2018 - PresentSan Francisco, California, UsChronicled, Inc. is a leading pioneer in Trusted Internet of Things (IoT), AI, and block chain technologies on brand protection and to power smart, secure supply chain solutions. The company has developed a decentralized protocol and network for supply chain to enforce cross-organization business rules without revealing private data. Chronicled has and continues to develop turnkey βconvergenceβ solutions enabling physical property and IT platforms to be securely linked to a blockchain. We power smart supply chains by leveraging secure identities, trusted IoT data, and automated business logic.Some of our key product and platform offerings include:- Cold Chain Monitoring- Tamperproof Sealing- Supply Chain Compliance- Supply Chain Automation- Secure Product Identity Chronicled is also a founding member of the Trusted IoT Alliance, with the mission of creating open source tools and standards to connect IoT and blockchain ecosystems to deliver business value. -
Advisory Board MemberSayari Analytics Oct 2017 - PresentWashington, Dc, UsSayari Analytics is a risk-management and market intelligence discovery firm that leverages emerging technologies, network analytics, and open source data to help customers reduce risk exposure and mitigate reputational harm. From export control enforcement to brand protection (illicit trade), and from free trade zones to war zones, Sayari powers cross-border, cross-lingual insight and market intelligence to navigate todayβs global risks landscapes, transnational security threats, and illicit markets.Founded in January 2015 by investigative journalists, data scientists, and former members of the US intelligence and regulatory communities, Sayari currently supports a wide array of government, financial sector, and corporate multinational clients in over a dozen countries on five continents.We also currently provide due diligence, brand protection, and investigative support to companies operating in sectors as diverse as accounting, apparel, consumer goods, energy, pharmaceuticals, and travel.Learn more about Sayari Analytics @ https://www.sayarianalytics.com/ -
AdvisorAmbershore Group Aug 2017 - PresentNew York, UsAmbershore is a New York-based strategy and investment firm that operates at the intersection of value and values. In 2015, United Nations member states unanimously adopted the 2030 Agenda for Sustainable Development, marked by its 17 Sustainable Development Goals (βSDGsβ) to end poverty, protect the planet, and ensure prosperity for all. Increasingly, corporations, individuals and pooled sources of public and private capital are focusing on how their decisions affect the 169 targets underlying the SDGs.Today, governments, consumers and companies are developing new ways to make our world a more sustainable and equitable global community. Ambershore Group understands this unique moment in our global political, economic and social evolution.As the language and expectations evolve in response to the reconfiguration of priorities, the supply side of the capital equation β corporations, funds, individual investors, multi-stakeholder entities, development agencies, NGOs, and others β increasingly recognizes the business opportunity in addressing the needs of investors, existing and prospective consumers, and businesses that have the potential to create both sustainable value and support causes. New business models and strategies are being created to support these activities.We design innovative business models, initiatives, exchange platforms and campaigns that support clients in leading on their vision, delivering on their commitment to substantive change, growing their global influence and adding value to their bottom line.With global expertise spanning issues including finance, education, gender, water and sanitation, sustainable energy, climate change and more, our team of strategists leverages its network of prominent stakeholders to enable strategic partnerships, engage political and cultural influencers, co-develop content products, create and monetize business models and intellectual property, and more.www.ambershoregroup.com -
B20 Integrity & Compliance Task Force MemberB20 Indonesia Jan 2022 - Dec 2022BrasΓlia, BrThe Business 20 (B20) is the official G20 dialogue forum with the global business community. Established in 2010, reserved to companies and business organizations, it is among the most prominent G20 Engagement Groups. The B20 composes of an average of over 1,000 delegates from the G20 countries, including top executives from the leading multinational corporations. It accounts around 3,000 participants representing an overall business community of over 6.5 million businesses.A post-pandemic business can thrive with a collaborative approach in compliance and integrity-based programs. Compliance and integrity in business determines the businessesβ ethical conduct, which is fundamental to the business operation to succeed now more than ever.To recover and to grow amidst the pandemic, businesses must realize the escalated threat of Money Laundering/Terrorist Financing (ML/TF). One of the important discussions for the B20 stakeholders regarding the subject will be to manage a third party and regulatory compliance risk.Moreover, with the shift to online use accelerates in the wake of pandemic, so does the cybercrime threat. B20 seeks to come together in regulating ways to overcome the cybercrime exacerbation.
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B20 Integrity & Compliance Task Force MemberB20 Indonesia Jan 2021 - Dec 2021BrasΓlia, BrCompliance and integrity-based programs are the leading pragmatic approaches to sustainability in todayβs business environment. These concepts take on a broader scope, where companies are not only called upon to pursue the profitability of their investments, but also to integrate further interests into promoting virtuous synergies and positive impact among stakeholders.In this sense adopting, promoting and rewarding cooperative compliance is key, and the application of transparency is essential for combating corruption. In fact, companies with a strong compliance culture, on one side, enhance their ability to attract investors, customers and talented professionals, and on the other are able to improve the overall quality of work and wellbeing of individuals.The COVID-19 pandemic has accelerated the emergence of global risks, has penalized our economies, and has raised further questions on social unrest, environment, and social inequality. The commitment of the B20 Italy is to convey and provide pragmatic solutions that embrace the renewed concepts of integrity and compliance, to create a better future through inclusion and positive impact.
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Co-FounderGhost Orchid Coalition Aug 2018 - 2020In the United States, which serves as a source, transit and destination economy, human trafficking is a booming illicit business. Every year, people from across the United States are exploited every day in various forms of forced labor, including in agriculture, domestic service, construction, and sweatshops. Many are often recruited from our schools and communities across the country and enslaved to work in the commercial sex trade, illegal massage parlors, or in other illegal business ventures.Our MissionThrough a new net-centric coalition (a network of networks) to counter human trafficking networks, state-of-the art intelligence-led capabilities, dynamic public-private partnerships, the Ghost Orchid Coalition will help our law enforcement and victimized communities to bring a more robust fight to today's traffickers and criminals involved in modern slavery and human trafficking across America especially in smaller cities, towns, and rural areas connected by inter- and intra-state highways and roads.The Ghost Orchid Coalition is dedicated to unite and work together against these criminal threats and eliminate all forms of modern day slavery, human trafficking, and child sexual exploitation.Our ValuesThe Ghost Orchid Coalition is committed to a world free of modern slavery, eliminating trafficking from our communities, and advancing the noble ideals and principle that all human beings are born free and equal in dignity and rights. Ghost Orchid Coalition (G-OC): https://ghostorchidco.org/
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Co-Founder And Emeritus Chair, Anti-Illicit Trade & Brand Protection Conference SummitKw Group Exhibitions & Consulting - Global Trade Development Week Series 2017 - 2019Petaling Jaya, Selangor, MyIn partnership with KW Group and GTDW, Luna Global Networks is delighted to bring together top business executives and senior experts across industries for frank and open dialogues with governments and international organizations on the critical nexus between innovation and investment, and market integrity in 2018-2020 as part of the Global Trade Development Week (GTDW) Summit series. GTDW & Luna Global Networks will be coordinating several workshops on βBrand Protection: Why Countering Illicit Trade and Promoting Market Integrity Are Vitalβ as part of the GTDW series internationally including in China and UAE in 2018-2020, and new events in Africa and Latin America in the future.βIllicit trade is a growing security concern globally across economies, markets, and industries. Cross-sectoral, cross-industry partnerships are powerful force multipliers for safeguarding intellectual property, protecting venerable brands, securing market reputational value, and for nurturing market integrity, economic growth, and innovationβ, said David M. Luna, President and CEO, Luna Global Networks."GTDW is proud to partner with Luna Global Networks to host the Anti Illicit Trade Alliance as an essential part of the Global Trade Development Week network and LIVE events. The Brand Protection Series of Workshops are a pragmatic approach across our business, government, multilateral and supplier networks to have direct dialogue on key issues around illicit trade," said Andrew Keable, CEO KW Group, Owner GTDW. -
President (Chair), Task Force On Countering Illicit TradeOecd - Ocde Jan 2012 - Jan 2018Paris, Paris, FrThe mission of the Organisation for Economic Co-operation and Development (OECD) is to promote policies that will improve the economic and social well-being of people around the world.The 21st Century has so far witnessed a host of large-scale disasters and risk challenges in various parts of the world including: windstorms, flooding, new diseases infesting both humans and animals, terrorist attacks and major disruptions to critical infrastructures. It is not just the nature of major risks that seems to be changing, but also the context in which risks are evolving as well as societyβs capacity to manage them. Human-inspired disasters are complicating efforts to improve the state of the world and help people have better lives.Transnational criminal networks profit from trafficking and illegal trades in humans, drugs, arms, persons, toxic waste, natural resources, counterfeit consumer goods, and wildlife. Hundreds of billions of dollars from these activities flow through the global economy each year distorting local economies, diminishing legitimate business revenues, deteriorating social conditions and fueling conflicts.The Task Force on Charting Illicit Trade (TF-CIT) aims to co-ordinate international expertise in the quantification and mapping of the illegal economy. This will enable a fuller understanding ofthe connections between different forms of illicit activities, and underpin analysis of the public policies that successfully increase economic and societal resilience to this threat. -
Senior Director For National Security And DiplomacyU.S. Department Of State Nov 2013 - Jul 2017Washington, Dc, UsCombating Converging Global Threats and Navigating Geo-Security RisksOffice of Anti-Crime ProgramsBureau of International Narcotics and Law Enforcement Affairs (INL)U.S. Department of State"Strengthening National Security thru Diplomatic Engagement, Partnerships, and Resiliency: Winning the Peace, Safeguarding Integrity and Justice, and Nurturing Sustainable Futures."I helped coordinate inter-agency and diplomatic initiatives on U.S. national security and foreign policy including transnational security threats to fight: organized crime; corruption; foreign bribery; money laundering; terrorism; counterfeits and pirated goods; cybercrime; illicit trade in cultural antiquities; environmental crime including the trafficking of endangered wildlife, illegally-logged timber and pillaged natural resources; modern slavery and human trafficking and other security threats that impact the US homeland, and destabilize global stability, market security, and world order.I worked with governments, international organizations, businesses, and civil society globally to strengthen the rule of law, level the playing field, promote new and open markets; and develop international strategies to combat transnational security threats; helped to secure an enduring peace; and addressed global shocks, geo-security threats and market risks.I participated in international summits, dialogues, conferences and meetings, and led and/or chaired strategic efforts in bilateral, regional, and multilateral and diplomatic initiatives involving partnerships with the United Nations, World Bank, G7/G20, OECD, EU, APEC, NATO, World Economic Forum, and other fora. Over 21+ years of Federal Service in the U.S. Government, I worked closely with the White House/National Security Council (NSC), DOD, ODNI/IC, DOJ, FBI, SEC, DEA, DHS ICE, CBP, Secret Service, FINCEN, NCTC, Interpol, WCO, FVEY, and law enforcement, regulatory, intelligence, and security agencies overseas on combating global threats. -
Former U.S. DiplomatU.S. Department Of State Jun 1999 - Jul 2017Washington, Dc, UsAs a U.S. diplomat, Mr. Luna worked with 65+ countries, engaging in bilateral consultations/meetings/anti-crime and anti-corruption programming, training, and capacity-building. Additionally he partnered with 150+ member states in numerous international organizations, multilateral fora and diplomatic initiatives and worked to promote the U.S. foreign policy and national security goals of the President of the United States, and the Secretary of State, over four successive Administrations. His efforts were instrumental in protecting the U.S. homeland and national interests overseas in a more complex and often dangerous world; and strengthening international cooperation to combat transnational threats including fighting international crime, corruption, and terrorism. The State Department's mission is to shape and sustain a peaceful, more secure, prosperous, just, and democratic world and foster conditions for stability and progress for the benefit of the American people and the international community (and people everywhere). Learn more about U.S. diplomacy at the U.S. Diplomacy Center: http://diplomacy.state.gov/
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Co-Chair (Emeritus), U.S. - China Anti-Corruption Working Group (Jlg Acwg)U.S. Department Of State Jan 2005 - Jun 2017Washington, Dc, UsSince its creation, co-Chaired bilateral law enforcement cooperation under the U.S.-China JLG Working Group on fighting corruption, business bribery, and coordinate related diplomatic initiatives on good governance, anti-corruption and foreign bribery, and illicit trade in APEC ACT and ACTNET, and other fora. Remain actively engaged on numerous important initiatives and partnerships with China.Within the JLG, the U.S. and China discuss ways to address the pressing transnational law enforcement, security, and criminal threats that affect both countries. The JLG dates back to a 1997 joint statement by Presidents Clinton and Jiang Zemin, and since affirmed by both governments at the highest levels. The JLG has evolved into a wide-ranging forum focused on global law enforcement concerns shared by the United States and China, such as corruption, cybercrime, intellectual property violations, drugs, internet child pornography, and repatriation of illegal immigrants and criminal fugitives. The JLG dialogue continues to take on new and pressing issues such as the challenges posed by the trafficking of endangered wildlife. In 2004, I staffed and advised the national security advisors for U.S. President George W. Bush and Secretary of State Colin Powell to endorse and support the creation of the APEC Anti-Corruption and Transparency Task Force (Santiago Commitment), and the related Presidents Bush-Hu Jintao agreement to establish a bilateral U.S.-China Anti-Corruption Working Group (i.e., JLG ACWG, 2005). In 2014, Presidents Barack Obama and Xi Jinping helped launch the APEC ACT-NET (2014 APEC Leaders' Beijing Declaration) and reaffirmed the importance of the U.S. - China JLG ACWG, and as it celebrates its 10th Anniversary in 2015.
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Director For Transnational Threats And Illicit Networks (Anti-Crime Programs)U.S. Department Of State Jul 2008 - Oct 2013Washington, Dc, UsNational security.
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Director For Anticorruption And Governance Initiatives; Special Advisor For The Rule Of LawU.S. Department Of State 1999 - 2008Washington, Dc, UsRule of Law, Good Governance, Anti-Corruption, Transparency, and Democracy.
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Co-Chair G-7 Experts Group On Combating Illicit Wildlife TraffickingG20/G-7 Roma-Lyon Group On Law Enforcement (Rlg) 2015 - Jun 2017Strengthening G-7 international cooperation and law enforcement actions and capacities to combat the poaching of endangered wildlife species and cross-border illicit wildlife trafficking. G20 Anticorruption Working Group.
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U.S. Coordinator Act Pathfinder Dialogues On Fighting Corruption And Illicit TradeApec - Asia-Pacific Economic Cooperation Jan 2013 - Jan 2017Singapore, Singapore, SgAPEC Pathfinder Dialogue I, which was held in Bangkok, Thailand in 2013, focused on the need to combat corruption and illicit trade networks involved in trafficking in persons, wildlife trafficking, and money laundering. This Dialogue emphasized the importance of inter-regional partnerships that share information and good practices to detect and disrupt transnational criminal syndicates. Building on the work in Bangkok, the APEC Pathfinder Dialogue II, held in Cebu City, the Philippines, assisted all Asia-Pacific Economic Cooperation economies to disrupt the growing convergence of corruption and transnational crimeβusing the powerful law enforcement and criminal justice tools embodied within UNCAC and UNTOC. APEC Pathfinder Dialogue III, which took place in August 2016, brought together like-minded global stakeholders to improve understanding of how corruption enables serious transnational crime (illegal logging and mining, human trafficking and slavery, wildlife trafficking, illegal fishing, and money laundering) and how to address these threats by implementing the powerful international standards for law enforcement and criminal justice actors. Pathfinder IV will be held HCM City, Vietnam in 2017, TBA. Learn more about APEC Pathfinder Dialogues at: http://www.2015pathfinderdialogue.com/about.html and APEC ACTWG: http://www.apec.org/Groups/SOM-Steering-Committee-on-Economic-and-Technical-Cooperation/Working-Groups/Anti-Corruption-and-Transparency.aspx -
Co-Chair, U.S. - France Security DialogueU.S. - France Cooperative Futures Forum: Anticipating Transnational Threats And Risks 2014 - 2017U.S.-France Cooperative Security Futures Forum: A diplomatic dialogue and partnership between France and the United States on national security, strategic research, and intelligence to better understand some of today's transnational security threats and ways to strengthen international cooperation between U.S., France, EU, and international community including anticipating future security threats and risks concerning organized crime, cybercrime, criminal entrepreneurs, terrorism and criminal insurgencies, black markets and illicit trade. U.S. hosted first meeting in Washington, DC in April 2015; France will host next meeting in Paris in Winter 2016.
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Co-Chair, The World Bank-U.S. State Department Wildlife Criminology SymposiumThe World Bank Jun 2014 - 2016Washington, Dc, UsThe Department of State-World Bank co-hosted a Wildlife Criminology Symposium in April 2014, bringing together policy makers, NGOs, and academics to examine cutting edge research of academic criminologists and others regarding environmental crime and law enforcement. United States senior officials discussed global efforts to implement President Obamaβs National Strategy for Combating Wildlife Trafficking. The Department of Stateβs contributions included providing an overview of diplomatic programming and support to law-enforcement agencies in partner countries, international organizations, and NGOs working on the front lines to combat poaching and cross-border wildlife trafficking. State/INL and the World Bank continue to cooperate on follow-up actions related to the Wildlife Criminology Symposium and support to ICCWC.The International Consortium on Combating Wildlife Crime (ICCWC) is the collaborative effort of five inter-governmental organizations working to bring coordinated support to the national wildlife law enforcement agencies and to the sub-regional and regional networks that, on a daily basis, act in defense of natural resources. The ICCWC partners are the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) Secretariat, INTERPOL, the United Nations Office on Drugs and Crime, the World Bank and the World Customs Organization. -
U.S. Coordinator, Crime-Terror Nexus Dialogues (Illicit Pipelines)Trans-Atlantic/Trans-Pacific Cooperation On Dismantling Illicit Networks 2009 - 2013Between 2009-2013, the United States co-hosted various international dialogues examining crime-terror pipelines across the global threat environment with the goal of strengthening cooperation to identify interlocking nodes, critical threats, and vulnerable jurisdictions. These Dialogues explored the regional and global reach of todayβs threat networks, it also focused on the required responses to these challenges. Numerous international experts and practitioners identified smart law enforcement tools, strategic capabilities, sanctions, and other levers to: disrupt and dismantle networks of illicit actors and their financial pipelines; maximize information sharing across the international community; and facilitate the development of concrete policy recommendations to isolate financial hubs and deny safe haven to criminals, terrorists, and their facilitators. Above all, these Dialogues underscored a need for greater collective action to combat converging threat networks, protect citizens, break the financial strength of criminal and terrorist networks, shut down corrupt and illicit channels, and strengthen the rule of law and judicial systems.The U.S. Department of State, in partnership with the U.S. Department of Defense and the U.S. Departments of Homeland Security (ICE/HSI, CBP, Secret Service) and Justice (FBI, DEA, ATF), co-hosted various Trans-Atlantic and Trans-Pacific Crime-Terror (Dismantling Illicit Networks) Dialogues in 2009-2013, and with committed international partners including the European Union/EEAS, APEC, United Kingdom, Australia, New Zealand, Canada, Portugal, Thailand, and many other partner nations.
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Chairman, Vice Chair, Apec Anti-Corruption And Transparency (Act) Task ForceAsia-Pacific Economic Cooperation (Apec) Secretariat 2010 - Feb 2012Singapore, Singapore, SgChair of the ACT 2011 (U.S.), Vice Chair (2010, Singapore; 2012, Russia): APEC is the premier Asia-Pacific economic forum whose primary goal is to support sustainable economic growth and prosperity in the Asia-Pacific region. APEC economies are united in their drive to build a dynamic and harmonious Asia-Pacific community by championing free and open trade and investment, promoting and accelerating regional economic integration, encouraging economic and technical cooperation, enhancing human security, and facilitating a favorable and sustainable business environment. The Asia-Pacific region has consistently been the most economically dynamic region in the world. APEC member economies together account for: 40 percent of world population (2.7 billion people); 44 percent of global trade ($16.8 trillion) and 53 percent of world real GDP in purchasing power parity (PPP) terms ($35.8 trillion).Corruption is a major obstacle to social and economic development and increases the cost of doing business. APEC Leaders acknowledged the threat that corruption poses to good governance and economic growth in the Asia-Pacific when they met in Santiago, Chile in 2004. They agreed that APEC economies should nurture and sustain good governance, economic development and prosperity by working together to fight corruption and ensure transparency. To advance this work, APEC Economic Leaders made anti-corruption a priority in APEC's overall agenda and the creation of the Anti-Corruption and Transparency (ACT) Working Group. The purpose of the ACT is to coordinate the implementation of the Santiago Commitment, the APEC Course of Action and the APEC Transparency Standards. The ACT promotes cross-border cooperation in areas such as corruption, bribery, money-laundering, illicit trade, extradition, legal assistance and judicial/law enforcement (especially asset forfeiture and recovery).More information on APEC, ACT, ACT-NET can be found: http://www.apec.org/
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U.S. Representative, International Organizing Committee, Gf Ii-ViGlobal Forum On Fighting Corruption And Safeguarding Integrity, I-Vi 1999 - 2009The Global Forum on Fighting Corruption and Safeguarding Integrity was a multilateral gathering held at Ministerial-level every two years that brought together senior government representatives, international organizations, anti-corruption experts, NGOs and academics from various parts of the world to discuss and enhance measures for fighting corruption. Since the convening of the First Global Forum in Washington, D.C., in 1999, the Global Forum process helped bring the international community together to renew its commitment to the prevention and fight against corruption; promote responsible governance and enhance integrity; share good practices; discuss the latest trends related to good governance and anti-corruption; explore novel approaches to prevent, investigate and prosecute corruption; reinforce international cooperation; and to highlight partnerships with the nongovernmental sector. Through promotion and facilitation of international exchanges through various gatherings, via its framework and "Guiding Principles" on Fighting Corruption, and partnerships with the G7, United Nations, World Bank, and numerous regional inter-governmental fora and other international communities, the Global Forum helped to give momentum to negotiations of the the UN Convention against Corruption (UNCAC). The first meeting was chaired by then US Vice-President Al Gore, as called for in the U.S. National Security Strategy, by the National Security Council (NSC), to strengthen international cooperation against corruption. Presidents Bill Clinton, George W. Bush, and Barack Obama, and their Administrations, affirmed the importance of the Global Forum process as a national security priority on combating kleptocracy, denying safe haven to corrupt officials and their ill-gotten (stolen) assets, and ending their impunity.As U.S. Representative, helped Draft Final GF I Report, and co-organize and lead negotiations for all Final GF II-VI Declarations.
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Special Assistant For Congressional And Intergovernmental Affairs, Office Of The SecretaryU.S. Department Of Labor 1997 - 1999Washington, Dc, UsCongressional Relations. -
Assistant Counsel To The President, Office Of The Counsel To The PresidentThe White House 1996 - 1997Washington, District Of Columbia, UsLegal Counsel. -
Special Assistant (Law Clerk) To The Minority Special CounselUs Congress 1995 - 1996UsSpecial Investigations. Special Committee to Investigate Whitewater and Related Matters, United States Senate Committee on Banking, Housing, and Urban Affairs.
David M. Luna π¦ π π Threat Convergence β Kine-Dynamics Education Details
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The United States Army War CollegeMilitary Strategies And Planning: National Security And Defense -
Harvard Business SchoolSpecialization In Strategy: Disruptive Innovation; Global/Sustainable Business; Mastering Growth
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The Catholic University Of America, Columbus School Of LawInternational Relations And Foreign Affairs
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University Of PennsylvaniaAnthropology/Archaeology
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