Illicit Trade

Fighting illicit trade: How can we tackle this global problem?  Philip Morris International (PMI)

Illicit trade prevention | PMI  Philip Morris International

Counterfeit Cigarettes: Illicit Trade & Taxes  Tax Foundation

Risks of Illicit Trade in Counterfeits to Small and Medium-Sized Firms  EUIPO

A guide to illicit trade assessment  Ipsos

Antiquities trafficking is not ‘the third largest illicit trade in the world’, researchers claim  The Art Newspaper

The Disappearing Act: The Illicit Trade in Wildlife in Asia  Brookings

IAEA Releases Annual Data on Illicit Trafficking of Nuclear and other Radioactive Material  International Atomic Energy Agency

For Ukraine, illicit trade results in billions of revenue losses from taxes, but the problem does not stop there  GLOBSEC

Under the Shadows of War in Ukraine: Illicit Trade  GLOBSEC

How digitalization will curb illicit trade in endangered species  CITES

Everything Everywhere All At Once: Understanding the Implications of the Belt and Road Initiative on TBML and Illicit Supply Chains  Global Financial Integrity

The Transnational Organized Crime of Illicit Goods Trade  ACAMS

The Transnational Organized Crime of Illicit Goods Trade  ACAMS Today

Organized Crime and the Illicit Wildlife Trade in Mexico  Baker Institute

UNCTAD convenes second forum to ramp up fight against illicit trade  UN Trade and Development (UNCTAD)

How illicit trade threatens society  Philip Morris International

On Tap Europe: Organised Crime and the Illicit Trade in Tobacco, Alcohol and Pharmaceuticals  Royal United Services Institute

2nd Illicit Trade Forum  UN Trade and Development (UNCTAD)

The Captagon Threat: A Profile of Illicit Trade, Consumption, and Regional Realities  New Lines Institute

The Captagon Threat: A Profile of Illicit Trade, Consumption, and Regional Realities  New Lines Institute

Celebrate 50 years of fight against illicit trafficking  UNESCO

Collaboration remains the key to success in the fight against illicit trade  Philip Morris International

Trade-Related Illicit Financial Flows in 134 Developing Countries 2009-2018  Global Financial Integrity

Measuring the capacity to combat illicit tobacco trade in 160 countries  Globalization and Health

PMI IMPACT: Fighting illicit trade in all its forms  Philip Morris International

Illicit Trade and Our Global Response  American Foreign Service Association

Illicit Trade. Global trade in Fakes. A worrying threat.  EUIPO

Stamping out Latin America’s illicit trade problem  Philip Morris International (PMI)

States on the cusp: Overcoming illicit trade’s corrosive effects in developing economies  Atlantic Council

TNRC Introductory Overview Corrupting trade: An overview of corruption issues in illicit wildlife trade | Pages | WWF  World Wildlife Fund

A triangle of vulnerability – changing patterns of illicit trafficking off the Swahili coast  Global Initiative against Transnational Organized Crime (GI-TOC)

Global actors gather to forge a common front against illicit trade  UN Trade and Development (UNCTAD)

Free Trade Zones: a Pandora’s Box for Illicit Money  Global Financial Integrity

Stepping up war on illicit trade to spur development  UN Trade and Development (UNCTAD)

Illicit trade endangers the environment, the law and the SDGs. We need a global response  UN Trade and Development (UNCTAD)

Illicit trade endangers the environment, the law and the SDGs. We need a global response  The World Economic Forum

Illicit goods – the issues  Interpol

Illicit Financial Flows and the Illegal Trade in Great Apes  Global Financial Integrity

Organized crime and illicit trade: How to respond to this strategic challenge in old and new domains  Brookings