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George Mason University to Launch Anti-Illicit Trade Institute

George Mason University will open a new Anti-Illicit Trade Institute within the existing Terrorism, Transnational Crime and Corruption Center, the university said in a news release. David Luna, CEO of Luna Global Networks and a former U.S. diplomat, will help…

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lead the program, GMU said. The new institute will also be led by Louise Shelley, a GMU professor, it said. "Beginning in 2020, the AITI will include a core of anti-illicit trade executive-tailored courses and online instruction related to developing effective strategies for fighting illicit markets; investigating and prosecuting illicit trade (the importance of intelligence -- and information-sharing across borders); targeting webs of corruption and criminality by following the money and 'value' (money-laundering/trade-based money-laundering); tackling cybercrime and dismantling online markets related to Intellectual Property (IP) crime including counterfeit and pirated goods; and other important anti-crime and criminal justice areas," it said.