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. Keep Reading
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. Keep Reading
Coronavirus
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. Keep Reading