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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

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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