SlideShare a Scribd company logo
Anti-Illicit Trade and Brand Protection:
Convergence of Market SecurityThreats
GTDW Middle East Summit
DAVID M. LUNA
PRESIDENT & CEO
20 November 2018
Abu Dhabi, UAE
Staggering Size of Illicit Economies/Illicit Markets: +8-15% of
World’s GDP ($75.5 trillion, 2016,TheWorld Bank)
Source:World Economic Forum (WEF); UNODC
Sources: World Economic Forum, World Bank, UNODC , OECD, ILO, GFI
CRIMES Estimated Annual DollarValue
Money Laundering At least $2.6 trillion
(between 2 and 5 percent of world GDP)
Transnational Crime $1.6 trillion to $2.2 trillion
Bribery
NarcoticsTrafficking
Significant portion of $1 trillion
$750 billion to $1 trillion
Counterfeited and Pirated Products $500 billion to $1 trillion
Environmental Crime
(illegal wildlife trade, logging, IUU Fishing,
trade in CFCs, and toxic waste)
$91 billion to $258 billion
HumanTrafficking/Modern Slavery Up to $150 billion
Illegal Tobacco $40 to $50 billion
Illegal Mining $12 to $48 billion
Estimated Global IllegalTrade, Corruption and Illicit Markets

More Related Content

Similar to Anti Illicit Trade Strategic Alliances and Brand Protection Strategies

ILLICIT TRADE AND INDUSTRIALISATION
ILLICIT TRADE AND INDUSTRIALISATIONILLICIT TRADE AND INDUSTRIALISATION
ILLICIT TRADE AND INDUSTRIALISATION
Munashe Kamwemba
 
Anti Illicit Trade Strategic Alliances and Brand Protection Strategies
Anti Illicit Trade Strategic Alliances and Brand Protection StrategiesAnti Illicit Trade Strategic Alliances and Brand Protection Strategies
Anti Illicit Trade Strategic Alliances and Brand Protection Strategies
David M. Luna (罗文礼), U.S. Diplomat
 
1 9 chaves16
1 9 chaves161 9 chaves16
1 9 chaves16
afacct
 
Terrorist Funding
Terrorist FundingTerrorist Funding
Terrorist Funding
miniverma1
 
THE GLOBAL SLAVERY INDEX 2018
THE GLOBAL SLAVERY INDEX 2018THE GLOBAL SLAVERY INDEX 2018
THE GLOBAL SLAVERY INDEX 2018
MYO AUNG Myanmar
 
Will arab youth revolt turn global
Will arab youth revolt turn globalWill arab youth revolt turn global
Will arab youth revolt turn global
Sandip Sen
 
Money laundering and gaming v1
Money laundering and gaming   v1Money laundering and gaming   v1
Money laundering and gaming v1
Federico Lannes
 
Cost of crime
Cost of crimeCost of crime
Cost of crime
Sunil Kumar
 
G20 High Level Principles on Combatting Corruption Related to Illegal Trade i...
G20 High Level Principles on Combatting Corruption Related to Illegal Trade i...G20 High Level Principles on Combatting Corruption Related to Illegal Trade i...
G20 High Level Principles on Combatting Corruption Related to Illegal Trade i...
OECD Governance
 
Critical Sustainability
Critical SustainabilityCritical Sustainability
Critical Sustainability
Tony Ward
 
Does the end use of remittance matter a macro simulation of the nigerian eco...
 Does the end use of remittance matter a macro simulation of the nigerian eco... Does the end use of remittance matter a macro simulation of the nigerian eco...
Does the end use of remittance matter a macro simulation of the nigerian eco...
Alexander Decker
 
Does the End Use of Remittance Matter? A Macro Simulation of the Nigerian Eco...
Does the End Use of Remittance Matter? A Macro Simulation of the Nigerian Eco...Does the End Use of Remittance Matter? A Macro Simulation of the Nigerian Eco...
Does the End Use of Remittance Matter? A Macro Simulation of the Nigerian Eco...
Moses Oduh
 
Trafficking in persons_2012_web
Trafficking in persons_2012_webTrafficking in persons_2012_web
Trafficking in persons_2012_web
Cathy Manaka
 
Global Report on Trafficking in Persons 2012
Global Report on Trafficking in Persons 2012Global Report on Trafficking in Persons 2012
Global Report on Trafficking in Persons 2012
Daniel Dufourt
 
Effect of terrorism-and-disaster-on-economy
Effect of terrorism-and-disaster-on-economyEffect of terrorism-and-disaster-on-economy
Effect of terrorism-and-disaster-on-economy
Nitin Verma
 
Economics or Embezzlement
Economics or EmbezzlementEconomics or Embezzlement
Economics or Embezzlement
Peter Hammond
 
Maguire & Haenline An Illusion of Complicity (RUSI Sep 2015)
Maguire & Haenline An Illusion of Complicity (RUSI Sep 2015)Maguire & Haenline An Illusion of Complicity (RUSI Sep 2015)
Maguire & Haenline An Illusion of Complicity (RUSI Sep 2015)
Thomas Maguire
 
Poverty Reduce, the Essential Issue to Disaster Risk Reduction in Developing ...
Poverty Reduce, the Essential Issue to Disaster Risk Reduction in Developing ...Poverty Reduce, the Essential Issue to Disaster Risk Reduction in Developing ...
Poverty Reduce, the Essential Issue to Disaster Risk Reduction in Developing ...
Global Risk Forum GRFDavos
 
Corruption is costly — and pervasive - May 2017
Corruption is costly — and pervasive  - May 2017Corruption is costly — and pervasive  - May 2017
Corruption is costly — and pervasive - May 2017
paul young cpa, cga
 
Streetcrimevothercrimenew
StreetcrimevothercrimenewStreetcrimevothercrimenew
Streetcrimevothercrimenew
sevans-idaho
 

Similar to Anti Illicit Trade Strategic Alliances and Brand Protection Strategies (20)

ILLICIT TRADE AND INDUSTRIALISATION
ILLICIT TRADE AND INDUSTRIALISATIONILLICIT TRADE AND INDUSTRIALISATION
ILLICIT TRADE AND INDUSTRIALISATION
 
Anti Illicit Trade Strategic Alliances and Brand Protection Strategies
Anti Illicit Trade Strategic Alliances and Brand Protection StrategiesAnti Illicit Trade Strategic Alliances and Brand Protection Strategies
Anti Illicit Trade Strategic Alliances and Brand Protection Strategies
 
1 9 chaves16
1 9 chaves161 9 chaves16
1 9 chaves16
 
Terrorist Funding
Terrorist FundingTerrorist Funding
Terrorist Funding
 
THE GLOBAL SLAVERY INDEX 2018
THE GLOBAL SLAVERY INDEX 2018THE GLOBAL SLAVERY INDEX 2018
THE GLOBAL SLAVERY INDEX 2018
 
Will arab youth revolt turn global
Will arab youth revolt turn globalWill arab youth revolt turn global
Will arab youth revolt turn global
 
Money laundering and gaming v1
Money laundering and gaming   v1Money laundering and gaming   v1
Money laundering and gaming v1
 
Cost of crime
Cost of crimeCost of crime
Cost of crime
 
G20 High Level Principles on Combatting Corruption Related to Illegal Trade i...
G20 High Level Principles on Combatting Corruption Related to Illegal Trade i...G20 High Level Principles on Combatting Corruption Related to Illegal Trade i...
G20 High Level Principles on Combatting Corruption Related to Illegal Trade i...
 
Critical Sustainability
Critical SustainabilityCritical Sustainability
Critical Sustainability
 
Does the end use of remittance matter a macro simulation of the nigerian eco...
 Does the end use of remittance matter a macro simulation of the nigerian eco... Does the end use of remittance matter a macro simulation of the nigerian eco...
Does the end use of remittance matter a macro simulation of the nigerian eco...
 
Does the End Use of Remittance Matter? A Macro Simulation of the Nigerian Eco...
Does the End Use of Remittance Matter? A Macro Simulation of the Nigerian Eco...Does the End Use of Remittance Matter? A Macro Simulation of the Nigerian Eco...
Does the End Use of Remittance Matter? A Macro Simulation of the Nigerian Eco...
 
Trafficking in persons_2012_web
Trafficking in persons_2012_webTrafficking in persons_2012_web
Trafficking in persons_2012_web
 
Global Report on Trafficking in Persons 2012
Global Report on Trafficking in Persons 2012Global Report on Trafficking in Persons 2012
Global Report on Trafficking in Persons 2012
 
Effect of terrorism-and-disaster-on-economy
Effect of terrorism-and-disaster-on-economyEffect of terrorism-and-disaster-on-economy
Effect of terrorism-and-disaster-on-economy
 
Economics or Embezzlement
Economics or EmbezzlementEconomics or Embezzlement
Economics or Embezzlement
 
Maguire & Haenline An Illusion of Complicity (RUSI Sep 2015)
Maguire & Haenline An Illusion of Complicity (RUSI Sep 2015)Maguire & Haenline An Illusion of Complicity (RUSI Sep 2015)
Maguire & Haenline An Illusion of Complicity (RUSI Sep 2015)
 
Poverty Reduce, the Essential Issue to Disaster Risk Reduction in Developing ...
Poverty Reduce, the Essential Issue to Disaster Risk Reduction in Developing ...Poverty Reduce, the Essential Issue to Disaster Risk Reduction in Developing ...
Poverty Reduce, the Essential Issue to Disaster Risk Reduction in Developing ...
 
Corruption is costly — and pervasive - May 2017
Corruption is costly — and pervasive  - May 2017Corruption is costly — and pervasive  - May 2017
Corruption is costly — and pervasive - May 2017
 
Streetcrimevothercrimenew
StreetcrimevothercrimenewStreetcrimevothercrimenew
Streetcrimevothercrimenew
 

Recently uploaded

Independent Study - College of Wooster Research (2023-2024) FDI, Culture, Glo...
Independent Study - College of Wooster Research (2023-2024) FDI, Culture, Glo...Independent Study - College of Wooster Research (2023-2024) FDI, Culture, Glo...
Independent Study - College of Wooster Research (2023-2024) FDI, Culture, Glo...
AntoniaOwensDetwiler
 
在线办理(TAMU毕业证书)美国德州农工大学毕业证PDF成绩单一模一样
在线办理(TAMU毕业证书)美国德州农工大学毕业证PDF成绩单一模一样在线办理(TAMU毕业证书)美国德州农工大学毕业证PDF成绩单一模一样
在线办理(TAMU毕业证书)美国德州农工大学毕业证PDF成绩单一模一样
5spllj1l
 
1.2 Business Ideas Business Ideas Busine
1.2 Business Ideas Business Ideas Busine1.2 Business Ideas Business Ideas Busine
1.2 Business Ideas Business Ideas Busine
Lawrence101
 
Detailed power point presentation on compound interest and how it is calculated
Detailed power point presentation on compound interest  and how it is calculatedDetailed power point presentation on compound interest  and how it is calculated
Detailed power point presentation on compound interest and how it is calculated
KishanChaudhary23
 
FCCS Basic Accounts Outline and Hierarchy.pptx
FCCS Basic Accounts Outline and Hierarchy.pptxFCCS Basic Accounts Outline and Hierarchy.pptx
FCCS Basic Accounts Outline and Hierarchy.pptx
nalamynandan
 
Solution Manual For Financial Accounting, 8th Canadian Edition 2024, by Libby...
Solution Manual For Financial Accounting, 8th Canadian Edition 2024, by Libby...Solution Manual For Financial Accounting, 8th Canadian Edition 2024, by Libby...
Solution Manual For Financial Accounting, 8th Canadian Edition 2024, by Libby...
Donc Test
 
falcon-invoice-discounting-a-premier-investment-platform-for-superior-returns...
falcon-invoice-discounting-a-premier-investment-platform-for-superior-returns...falcon-invoice-discounting-a-premier-investment-platform-for-superior-returns...
falcon-invoice-discounting-a-premier-investment-platform-for-superior-returns...
Falcon Invoice Discounting
 
Upanishads summary with explanations of each upnishad
Upanishads summary with explanations of each upnishadUpanishads summary with explanations of each upnishad
Upanishads summary with explanations of each upnishad
ajaykumarxoxo04
 
The state of welfare Resolution Foundation Event
The state of welfare Resolution Foundation EventThe state of welfare Resolution Foundation Event
The state of welfare Resolution Foundation Event
ResolutionFoundation
 
Fabular Frames and the Four Ratio Problem
Fabular Frames and the Four Ratio ProblemFabular Frames and the Four Ratio Problem
Fabular Frames and the Four Ratio Problem
Majid Iqbal
 
International Sustainability Standards Board
International Sustainability Standards BoardInternational Sustainability Standards Board
International Sustainability Standards Board
Kumar Ramaiah
 
New Visa Rules for Tourists and Students in Thailand | Amit Kakkar Easy Visa
New Visa Rules for Tourists and Students in Thailand | Amit Kakkar Easy VisaNew Visa Rules for Tourists and Students in Thailand | Amit Kakkar Easy Visa
New Visa Rules for Tourists and Students in Thailand | Amit Kakkar Easy Visa
Amit Kakkar
 
RMIT University degree offer diploma Transcript
RMIT University degree offer diploma TranscriptRMIT University degree offer diploma Transcript
RMIT University degree offer diploma Transcript
cahyrnui
 
1:1制作加拿大麦吉尔大学毕业证硕士学历证书原版一模一样
1:1制作加拿大麦吉尔大学毕业证硕士学历证书原版一模一样1:1制作加拿大麦吉尔大学毕业证硕士学历证书原版一模一样
1:1制作加拿大麦吉尔大学毕业证硕士学历证书原版一模一样
qntjwn68
 
Using Online job postings and survey data to understand labour market trends
Using Online job postings and survey data to understand labour market trendsUsing Online job postings and survey data to understand labour market trends
Using Online job postings and survey data to understand labour market trends
Labour Market Information Council | Conseil de l’information sur le marché du travail
 
一比一原版(RMIT毕业证)皇家墨尔本理工大学毕业证如何办理
一比一原版(RMIT毕业证)皇家墨尔本理工大学毕业证如何办理一比一原版(RMIT毕业证)皇家墨尔本理工大学毕业证如何办理
一比一原版(RMIT毕业证)皇家墨尔本理工大学毕业证如何办理
k4ncd0z
 
How Non-Banking Financial Companies Empower Startups With Venture Debt Financing
How Non-Banking Financial Companies Empower Startups With Venture Debt FinancingHow Non-Banking Financial Companies Empower Startups With Venture Debt Financing
How Non-Banking Financial Companies Empower Startups With Venture Debt Financing
Vighnesh Shashtri
 
Tdasx: In-Depth Analysis of Cryptocurrency Giveaway Scams and Security Strate...
Tdasx: In-Depth Analysis of Cryptocurrency Giveaway Scams and Security Strate...Tdasx: In-Depth Analysis of Cryptocurrency Giveaway Scams and Security Strate...
Tdasx: In-Depth Analysis of Cryptocurrency Giveaway Scams and Security Strate...
bresciafarid233
 
真实可查(nwu毕业证书)美国西北大学毕业证学位证书范本原版一模一样
真实可查(nwu毕业证书)美国西北大学毕业证学位证书范本原版一模一样真实可查(nwu毕业证书)美国西北大学毕业证学位证书范本原版一模一样
真实可查(nwu毕业证书)美国西北大学毕业证学位证书范本原版一模一样
28xo7hf
 
1比1复刻(ksu毕业证书)美国堪萨斯州立大学毕业证本科文凭证书原版一模一样
1比1复刻(ksu毕业证书)美国堪萨斯州立大学毕业证本科文凭证书原版一模一样1比1复刻(ksu毕业证书)美国堪萨斯州立大学毕业证本科文凭证书原版一模一样
1比1复刻(ksu毕业证书)美国堪萨斯州立大学毕业证本科文凭证书原版一模一样
28xo7hf
 

Recently uploaded (20)

Independent Study - College of Wooster Research (2023-2024) FDI, Culture, Glo...
Independent Study - College of Wooster Research (2023-2024) FDI, Culture, Glo...Independent Study - College of Wooster Research (2023-2024) FDI, Culture, Glo...
Independent Study - College of Wooster Research (2023-2024) FDI, Culture, Glo...
 
在线办理(TAMU毕业证书)美国德州农工大学毕业证PDF成绩单一模一样
在线办理(TAMU毕业证书)美国德州农工大学毕业证PDF成绩单一模一样在线办理(TAMU毕业证书)美国德州农工大学毕业证PDF成绩单一模一样
在线办理(TAMU毕业证书)美国德州农工大学毕业证PDF成绩单一模一样
 
1.2 Business Ideas Business Ideas Busine
1.2 Business Ideas Business Ideas Busine1.2 Business Ideas Business Ideas Busine
1.2 Business Ideas Business Ideas Busine
 
Detailed power point presentation on compound interest and how it is calculated
Detailed power point presentation on compound interest  and how it is calculatedDetailed power point presentation on compound interest  and how it is calculated
Detailed power point presentation on compound interest and how it is calculated
 
FCCS Basic Accounts Outline and Hierarchy.pptx
FCCS Basic Accounts Outline and Hierarchy.pptxFCCS Basic Accounts Outline and Hierarchy.pptx
FCCS Basic Accounts Outline and Hierarchy.pptx
 
Solution Manual For Financial Accounting, 8th Canadian Edition 2024, by Libby...
Solution Manual For Financial Accounting, 8th Canadian Edition 2024, by Libby...Solution Manual For Financial Accounting, 8th Canadian Edition 2024, by Libby...
Solution Manual For Financial Accounting, 8th Canadian Edition 2024, by Libby...
 
falcon-invoice-discounting-a-premier-investment-platform-for-superior-returns...
falcon-invoice-discounting-a-premier-investment-platform-for-superior-returns...falcon-invoice-discounting-a-premier-investment-platform-for-superior-returns...
falcon-invoice-discounting-a-premier-investment-platform-for-superior-returns...
 
Upanishads summary with explanations of each upnishad
Upanishads summary with explanations of each upnishadUpanishads summary with explanations of each upnishad
Upanishads summary with explanations of each upnishad
 
The state of welfare Resolution Foundation Event
The state of welfare Resolution Foundation EventThe state of welfare Resolution Foundation Event
The state of welfare Resolution Foundation Event
 
Fabular Frames and the Four Ratio Problem
Fabular Frames and the Four Ratio ProblemFabular Frames and the Four Ratio Problem
Fabular Frames and the Four Ratio Problem
 
International Sustainability Standards Board
International Sustainability Standards BoardInternational Sustainability Standards Board
International Sustainability Standards Board
 
New Visa Rules for Tourists and Students in Thailand | Amit Kakkar Easy Visa
New Visa Rules for Tourists and Students in Thailand | Amit Kakkar Easy VisaNew Visa Rules for Tourists and Students in Thailand | Amit Kakkar Easy Visa
New Visa Rules for Tourists and Students in Thailand | Amit Kakkar Easy Visa
 
RMIT University degree offer diploma Transcript
RMIT University degree offer diploma TranscriptRMIT University degree offer diploma Transcript
RMIT University degree offer diploma Transcript
 
1:1制作加拿大麦吉尔大学毕业证硕士学历证书原版一模一样
1:1制作加拿大麦吉尔大学毕业证硕士学历证书原版一模一样1:1制作加拿大麦吉尔大学毕业证硕士学历证书原版一模一样
1:1制作加拿大麦吉尔大学毕业证硕士学历证书原版一模一样
 
Using Online job postings and survey data to understand labour market trends
Using Online job postings and survey data to understand labour market trendsUsing Online job postings and survey data to understand labour market trends
Using Online job postings and survey data to understand labour market trends
 
一比一原版(RMIT毕业证)皇家墨尔本理工大学毕业证如何办理
一比一原版(RMIT毕业证)皇家墨尔本理工大学毕业证如何办理一比一原版(RMIT毕业证)皇家墨尔本理工大学毕业证如何办理
一比一原版(RMIT毕业证)皇家墨尔本理工大学毕业证如何办理
 
How Non-Banking Financial Companies Empower Startups With Venture Debt Financing
How Non-Banking Financial Companies Empower Startups With Venture Debt FinancingHow Non-Banking Financial Companies Empower Startups With Venture Debt Financing
How Non-Banking Financial Companies Empower Startups With Venture Debt Financing
 
Tdasx: In-Depth Analysis of Cryptocurrency Giveaway Scams and Security Strate...
Tdasx: In-Depth Analysis of Cryptocurrency Giveaway Scams and Security Strate...Tdasx: In-Depth Analysis of Cryptocurrency Giveaway Scams and Security Strate...
Tdasx: In-Depth Analysis of Cryptocurrency Giveaway Scams and Security Strate...
 
真实可查(nwu毕业证书)美国西北大学毕业证学位证书范本原版一模一样
真实可查(nwu毕业证书)美国西北大学毕业证学位证书范本原版一模一样真实可查(nwu毕业证书)美国西北大学毕业证学位证书范本原版一模一样
真实可查(nwu毕业证书)美国西北大学毕业证学位证书范本原版一模一样
 
1比1复刻(ksu毕业证书)美国堪萨斯州立大学毕业证本科文凭证书原版一模一样
1比1复刻(ksu毕业证书)美国堪萨斯州立大学毕业证本科文凭证书原版一模一样1比1复刻(ksu毕业证书)美国堪萨斯州立大学毕业证本科文凭证书原版一模一样
1比1复刻(ksu毕业证书)美国堪萨斯州立大学毕业证本科文凭证书原版一模一样
 

Anti Illicit Trade Strategic Alliances and Brand Protection Strategies

  • 1. Anti-Illicit Trade and Brand Protection: Convergence of Market SecurityThreats GTDW Middle East Summit DAVID M. LUNA PRESIDENT & CEO 20 November 2018 Abu Dhabi, UAE
  • 2. Staggering Size of Illicit Economies/Illicit Markets: +8-15% of World’s GDP ($75.5 trillion, 2016,TheWorld Bank) Source:World Economic Forum (WEF); UNODC
  • 3. Sources: World Economic Forum, World Bank, UNODC , OECD, ILO, GFI CRIMES Estimated Annual DollarValue Money Laundering At least $2.6 trillion (between 2 and 5 percent of world GDP) Transnational Crime $1.6 trillion to $2.2 trillion Bribery NarcoticsTrafficking Significant portion of $1 trillion $750 billion to $1 trillion Counterfeited and Pirated Products $500 billion to $1 trillion Environmental Crime (illegal wildlife trade, logging, IUU Fishing, trade in CFCs, and toxic waste) $91 billion to $258 billion HumanTrafficking/Modern Slavery Up to $150 billion Illegal Tobacco $40 to $50 billion Illegal Mining $12 to $48 billion Estimated Global IllegalTrade, Corruption and Illicit Markets