Illicit Trade

Cross-border security team steps up surveillance to tame illicit trade  The Standard

Cross-border security team steps up surveillance to tame illicit trade  The Standard

Cross-border security team steps up surveillance to tame illicit trade  The Standard

Cross-border security team steps up surveillance to tame illicit trade  The Standard

Cross-border security team steps up surveillance to tame illicit trade  The Standard

Supermarkets losing out to illicit tobacco trade: 9News Latest Stories Season 2024, Short Video  9Now

Illegal trade thrived in Gurugram  The Tribune India

Ethiopia’s macroeconomic reforms yield significant results in combating illicit trade  Fana Media Corporation S.C

South Africa’s succulent plants under threat from poachers in the Karoo  BBC

THE LEGAL AND ILLEGAL TRADE IN SUCCULENT FLORA STEMMING FROM SOUTH AFRICA  Traffic.org

Uganda Strengthening Capacities to Identify Illicit Timber  United Nations Office on Drugs and Crime

Uganda Strengthening Capacities to Identify Illicit Timber  United Nations Office on Drugs and Crime

Discovery of vast Syrian drug lab reveals secrets of illicit captagon trade  Reuters

‘Green Gold’: Booming demand for holiday greenery sparks illicit trade  The Ely Echo

‘Green Gold’: Booming demand for holiday greenery sparks illicit trade in northern Minnesota  MPR News

UN General Assembly boosts global fight against illegal trade in cultural artifacts  UN News

Small Arms Light Weapons (SALW)  International Centre for Counter-Terrorism – ICCT

Touching both sides of the border: Cambodia and neighbours tackle illicit trade  United Nations Office on Drugs and Crime

2024_UNODC_UNODC Supports West Africa in Countering the Nexus between Terrorism and Organized Crime, with a Focus on Illicit Trafficking of Cultural Property  United Nations Office on Drugs and Crime

Flora / Illegal logging cuts deep into The Gambia’s ecology and economy  ENACT Africa

Combating the Illicit Arms Trade: Insights from UNODC’s Expert  United Nations Office on Drugs and Crime

Using AI to investigate the illegal wildlife trade | WILDTRADE Project | Results in Brief | H2020  CORDIS

Over 11 million illicit and counterfeit products seized in South American operation  Interpol

How supply chains fuel transnational conflict in the Middle East  Chatham House

What is transnational organized crime?  Welcome to the United Nations

How Illicit Trade in Art and Artefacts is Robbing us Blind  Organization for Security and Co-operation in Europe

How Illicit Trade in Art and Artefacts is Robbing us Blind  Organization for Security and Co-operation in Europe

How Illicit Trade in Art and Artefacts is Robbing us Blind  Organization for Security and Co-operation in Europe

ICOM & the fight against the traffic of cultural goods: between tradition and innovation  International Council of Museums

International Day against Illicit Trafficking in Cultural Property  UNESCO

Cambodia joins hands with its neighbours to fight illicit trade  United Nations Office on Drugs & Crime

50 years of the fight against the illicit trafficking of cultural goods  The UNESCO Courier

OSCE supports Ukraine’s efforts to counter illicit trafficking in firearms  Organization for Security and Co-operation in Europe

Sanctioning Networks Enabling Illicit Trade Benefitting Hizballah  U.S. Virtual Embassy Iran (.gov)

Sanctioning Networks Enabling Illicit Trade Benefitting Hizballah  U.S. Department of State (.gov)

Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah  U.S. Department of the Treasury (.gov)

Illicit trade in Europe  Philip Morris International

Underworld Crossroads: Dark Networks and Global Illicit Trade in the Tri-border Area Between Argentina, Brazil, and Paraguay  Small Wars Journal

Illicit trade  OECD

SIGNIFICANCE deep learning based platform to fight illicit trafficking of Cultural Heritage goods  Nature

WTO Blog | Next steps for the WTO in combating illicit trade  World Trade Organization

Shedding light on the shadow of illicit trade  The Parliament Magazine

2024 News items – New WTO publication highlights strategies to tackle illicit trade in food and food fraud  World Trade Organization

Mozambique-China rosewood trade: The illicit business fuelling an insurgency  bbc.com

Treasury targets networks facilitating illicit trade and UAV transfers on behalf of Iranian military  Norton Rose Fulbright

Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military  U.S. Department of the Treasury (.gov)

The Summer School on Illicit Trade 2024  Global Initiative against Transnational Organized Crime (GI-TOC)

Study Highlights Illicit Trade in Fakes and Trade Mark Filings Trends During COVID-19  EUIPO

Illicit trade in fakes under COVID-19  EUIPO

Tackling the illicit trade of counterfeit automotive spare parts in the EU  EUIPO

Tackling the illicit trade of counterfeit automotive spare parts in the EU  EUIPO

Special session on illicit trade and waste: Environmental challenges and trade solutions  UN Trade and Development (UNCTAD)

ILLICIT TRADE OF TOBACCO IN SOUTH-EAST ASIA REGION  World Health Organization (WHO)

ANNUAL AGRICULTURE SYMPOSIUM “ILLICIT TRADE IN FOOD AND FOOD FRAUD”  World Trade Organization

The illicit trafficking of cultural goods shall be recognized as a security issue  unesco.org

IPEP supports EMPACT operational action against illicit trade of counterfeit automotive spare parts  EUIPO

Home Front Illicit Trade and Black Markets in World War II  National Park Service (.gov)

Disrupting and Deterring Illicit Trade of HFCs  Kroll

Illicit Trade Misuse of E‑Commerce for Trade in Counterfeits  EUIPO

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

Countering illegal trade needs a global response | PMI  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

Fighting illicit trade can help enable equal access to innovation  Philip Morris International (PMI)

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

PMI IMPACT Expert Council on fighting illicit trade  Philip Morris International (PMI)

Countries rethink how to tackle the shadow economy at UN illicit trade forum  Geneva Solutions

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

How illicit trade threatens society  Philip Morris International

WTO | Better Trade for Better Health: Strengthening cooperation to tackle illicit trade in medical products  World Trade Organization

Making an IMPACT on consumers and society: Working together against illegal trade  Philip Morris International (PMI)

Preventing illicit trade: PMI’s efforts, progress in 2021, and vision for the future  Philip Morris International (PMI)

On Tap UK: Organised Crime and the Illicit Trade in Tobacco, Alcohol and Pharmaceuticals  Royal United Services Institute (RUSI)

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

France prioritizes fight against illicit trafficking in cultural goods during Presidency of EU Council  UNESCO

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

PMI IMPACT is enabling the fight against illicit trade  Philip Morris International (PMI)

Illicit Trade and Our Global Response  American Foreign Service Association

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

Our progress in the fight against illicit trade  Philip Morris International (PMI)

Lessons from collaborating against illicit trade in Latin America | PMI  Philip Morris International (PMI)

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