Tagged: illicit flows

DHS Releases Report to Help Combat Illicit Trade

The U.S. Department of Homeland Security (DHS) has released Combating Trafficking in Counterfeit and Pirated Goods which provides best practices for the U.S. Government and private sector stakeholders to combat illicit trade. According to the report “despite public and private efforts to-date, the online availability of counterfeit and pirated goods continues...

Illegal miners in Itagun, Nigeria separating mud, stones from the raw material, gold.

Transnational Organized Crime Underpins Global Conflict

The Norwegian Center for Global Analyses (RHIPTO), International Criminal Police Organization (INTERPOL), and the Global Initiative Against Transnational Organized Crime released a joint report in September detailing the connection between transnational organized crime and global conflicts. The report states that 96% of an annual USD31.5 billion in illicit flows is...