Reports

A collection of publicly available reports as well as our monthly reports, a synthesis of latest developments on Illicit Trade. Please note that our monthly reports have now been replaced by monthly newsletters which you can find on this page.

  • Transnational Crime and the Developing World (2017)  

    Transnational Crime and the Developing World (2017)

    The Transnational Crime and the Developing World is a report by Global Financial Integrity ...

    By: Global Financial Integrity

    Industries: Wildlife , Others , Mining & Minerals

    03/27/2017

  • Security Solution Providers Directory (2016 Edition)  

    Security Solution Providers Directory (2016 Edition)

    A comprehensive directory of Security Solution Providers technologies and innovations show ...

    By: IllicitTrade.com

    Industries: N/A

    03/23/2017

  • The Economic Cost of IPR Infringement in the Smartphone Sector  

    The Economic Cost of IPR Infringement in the Smartphone Sector

    A new report from the European Union Intellectual Property Office (EUIPO), in collaboratio ...

    By: European Union Intellectual Property Office (EUIPO)

    Industries: Cybercriminality

    03/06/2017

  • State of the Illicit Economy (2017)  

    State of the Illicit Economy (2017)

    A report by TechTrace SA on the state of the illicit economy that is growing exponentially ...

    By: TechTrace SA

    Industries: Facts & Figures , Others

    02/26/2017

  • The Economic Impacts of Counterfeiting and Piracy  

    The Economic Impacts of Counterfeiting and Piracy

    The Economic Impacts of Counterfeiting and Piracy by Frontier Economics provides estimates ...

    By: Frontier Economics

    Industries: Cybercriminality , Facts & Figures , Others

    02/23/2017

  • The Illicit Trade in Tobacco Products and How to Tackle It  

    The Illicit Trade in Tobacco Products and How to Tackle It

    The Illicit Trade in Tobacco Products and How to Tackle It by the International Tax and In ...

    By: International Tax and Investment Center (ITIC)

    Industries: Tobacco

    02/10/2017

  • Illicit Trade Report 2015  

    Illicit Trade Report 2015

    The 2015 edition of this flagship WCO product contributes to a better understanding of the ...

    By: World Customs Organization

    Industries: Tobacco , Customs , Others

    12/19/2016

  • The Illicit Trade Environment Index  

    The Illicit Trade Environment Index

    The Illicit Trade Environment Index was devised and constructed by an Economist Intelligen ...

    By: The Economist Intelligence Unit

    Industries: Others

    10/12/2016

  • The Cost of Using Formal Intellectual Property Rights  

    The Cost of Using Formal Intellectual Property Rights

    This document analyzes the perceptions of small innovative enterprises (SIE) in Latin Amer ...

    By: Inter-American Development Bank

    Industries: Others

    09/30/2016

  • Pharmaceutical Serialisation & Traceability 2016  

    Pharmaceutical Serialisation & Traceability 2016

    The war against counterfeit pharmaceuticals in the supply chain is well underway, with mor ...

    By: Pharma IQ

    Industries: Pharma & Drugs

    09/22/2016

  • August 2016 Highlight of the Month  

    August 2016 Highlight of the Month

    This month’s "Highlight of the Month" is provided by our colleague Ambassador Adam Blackwe ...

    By: IllicitTrade.com

    Industries: N/A

    08/12/2016

  • The Belarusian Hub for Illicit Tobacco  

    The Belarusian Hub for Illicit Tobacco

    This report focuses on the Belarusian hub for illicit cigarettes. Belarus is the center of ...

    By: N/A

    Industries: Tobacco

    07/06/2016

  • June 2016 Highlight of the Month  

    June 2016 Highlight of the Month

    June Highlight of the Month discusses counterfeit issues in the ecommerce industry.

    By: IllicitTrade.com

    Industries: N/A

    07/05/2016

  • IPM Security Solutions Providers Report  

    IPM Security Solutions Providers Report

    Over the past years the WCO has been working closely with an increasing number of Security ...

    By: World Customs Organization

    Industries: N/A

    06/09/2016

  • World Wildlife Crime Report Trafficking in Protected Species  

    World Wildlife Crime Report Trafficking in Protected Species

    The trafficking of wildlife is increasingly recognised as both a specialised area of organ ...

    By: United Nations Office on Drugs and Crime (UNODC)

    Industries: Wildlife

    06/07/2016

  • May 2016 Highlight of the Month  

    May 2016 Highlight of the Month

    May Highlight of the Month discusses a chaos of numbers that favors counterfeiters and il ...

    By: IllicitTrade.com

    Industries: Facts & Figures , Others

    06/01/2016

  • Counterfeiting & Terrorism  

    Counterfeiting & Terrorism

    Still all too often considered as a minor offence, industrial and commercial counterfeitin ...

    By: UNIFAB - Union des Fabricants

    Industries: Criminality , Luxury Goods , Others

    05/25/2016

  • The Role of New Technologies in Combatting Counterfeiting and Illicit Trade  

    The Role of New Technologies in Combatting Counterfeiting and Illicit Trade

    According to a report published by the OECD and the EU’s Intellectual Property Office in A ...

    By: Coalition Against Illicit Trade

    Industries: Facts & Figures , Others

    05/20/2016

  • Illicit Trade 2015-2016 Implications for the Irish Economy  

    Illicit Trade 2015-2016 Implications for the Irish Economy

    Illicit trade is continuing to develop in Ireland and is becoming a real threat to the Iri ...

    By: Grant Thornton

    Industries: Tobacco , Customs , Forgery , Facts & Figures

    05/10/2016

  • April 2016 Highlight of the Month  

    April 2016 Highlight of the Month

    April Highlight of the Month addresses to the fight against illicit trade and that it is a ...

    By: IllicitTrade.com

    Industries: Pharma & Drugs , Customs , Food & Beverages , Forgery , Criminality , Wildlife , Vehicles

    04/30/2016

  • Trade in Counterfeit and Pirated Goods  

    Trade in Counterfeit and Pirated Goods

    “Trade in Counterfeit and Pirated Goods: Mapping the Economic Impact” puts the value of im ...

    By: OECD

    Industries: Tobacco , Pharma & Drugs , Customs , Food & Beverages , Forgery , Criminality , Luxury Goods , Facts & Figures

    04/18/2016

  • Ensuring Supply Chain Security: The role of Anti-Counterfeiting Technologies  

    Ensuring Supply Chain Security: The role of Anti-Counterfeiting Technologies

    The report presents the findings of research conducted on a self-selected sample of 18 pro ...

    By: N/A

    Industries: Facts & Figures , Others

    04/15/2016

  • March 2016 Highlight of the Month  

    March 2016 Highlight of the Month

    The Illicit Trade Monitor March 2016 highlight of the month report.

    By: IllicitTrade.com

    Industries: Wildlife

    04/01/2016

  • Report of the High Level Panel on Illicit Financial Flows from Africa  

    Report of the High Level Panel on Illicit Financial Flows from Africa

    Over the last 50 years, Africa is estimated to have lost in excess of $1 trillion in illic ...

    By: AU/ECA Conference of Ministers of Finance, Planning and Economic Development

    Industries: Forgery , Facts & Figures

    04/01/2016

Displaying 1 to 24 of 79

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