Surge in counterfeit crime landscape

Pandemic caused surge in counterfeiting crime in the EU, EUIPO-EUROPOL report confirms

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Raids on clandestine cigarette factories in Europe are on the rise

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Martin Molloy on combatting sophisticated crime gangs in the UK

“As former Deputy Director of the UK’s National Crime Agency, I have seen a number of key threats and trends in illicit trade develop over my career.”

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Combatting global criminal enterprises in Free Trade Zones

Free Trade Zones facilitate economic growth and are fundamental to an integrated global economy. Many are highly vulnerable to illicit trade and money laundering.

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ALIBABA in focus: Effective collaboration is the best weapon against illicit trade

Stopillegal spoke to Alibaba’s Michael Yao to find out what they are doing to beat illicit trade.

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Illicit Tobacco Costs Latin America and Canada $4.6 Billion Every Year

According to KPMG’s Project EOS report, the illicit trade of tobacco products is having an increasingly significant impact on the region.

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Free Trade Zones need better regulation to fight crime

Alvise Giustiniani, PMI’s VP Illicit Trade Prevention, discusses why it is right to turn attention to the issue of illicit trade in Free Trade Zones.