How Free Trade Zones Can Drive Illicit Activity
The same aspects that make FTZs attractive to legitimate businesses also drive criminals to abuse these zones.
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Law Enforcement Training: Enhance Your Toolkit to Spot Illicit Tobacco Products
This 6-week webinar launches on Wednesday, March 17, and is free for active law enforcement officers involved in the investigation of financial crimes, money laundering, counterfeiting, and similar fields.
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Why Understanding Illicit Trade Is Critical to Combat Terrorism
Illicit trade and counterfeiting is a stable funding source for terrorist organizations and transnational criminal groups.
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COVID-19 and Illicit Trade: When Organized Crime and Terrorists Profit from the Pandemic
Criminals have been quick to capitalize on these opportunities, perpetuating illicit activity when governments, industry and the general public are most vulnerable.
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