Governments

Illicit Trade affects cost governments billions of dollars in forgone revenues and is one of the main enablers of corruption. Find out what governments are doing to protect themselves against Illicit Trade on a legislative or technological level and what results they are achieving with the measures implemented.

  • India
  • India

Industries: Others

Website:

Initiatives

Crime Branch - Criminal Investigation Department (CBCID)

Created by the Indian government in 1902. Their mission is to investigate in counterfeit currency organisations and illicit trafficking activities in the country.

 

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