5. Conference, Reports and Working Papers

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Browsing 5. Conference, Reports and Working Papers by Subject "Cross-border criminal activities"

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    WCO Illicit Trade Report 2022
    (World Customs Organization, 2023) World Customs Organization
    THIS REPORT WILL SERVE AS A REFERENCE TO POLICY MAKERS, ACADEMIA AND ALL THOSE WHO ARE INTERESTED IN UNDERSTANDING TRENDS AND PATTERNS WITH REGARD TO THE SAFETY AND SECURITY OF CROSS-BORDER TRADE. The World Customs Organization (WCO) Illicit Trade Report 2022 provides a detailed examination of global cross-border illicit trade and its implications for societies and economies. This comprehensive report focuses on seven key areas: drugs, environment, cultural heritage, money laundering and terrorist financing, intellectual property rights, health and safety, and revenue. The report relies heavily on data from the WCO Customs Enforcement Network (CEN), which aggregates information on seizures and offenses from customs administrations worldwide. It also includes data from other credible sources like media reports, publications by customs administrations, and international organizations. The 2022 report highlights the ongoing efforts by the global customs community to combat illicit trade through targeted enforcement actions and collaborative initiatives, demonstrating the critical role of customs in protecting societies from the detrimental effects of illicit trade.
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    WCO Illicit Trade Report 2023
    (World Customs Organization, 2024) World Customs Organization
    The WCO Illicit Trade Report 2023 provides an extensive analysis of the state and trends in illicit trade, emphasizing its adverse effects on legitimate markets, public trust, and the financing of criminal activities. The report covers key areas such as drugs, environmental crimes, cultural heritage, money laundering, terrorist financing, intellectual property rights, health and safety, revenue, and security. Key highlights include: 1. Comprehensive Analysis: The report offers detailed insights into various forms of illicit trade, including case studies, statistical data, and enforcement challenges, using data from the WCO Customs Enforcement Network (CEN). 2. Enforcement Strategies: It discusses the necessity for tailored enforcement strategies and coordinated approaches to effectively combat these illicit activities. 3. Collaborative Efforts: The report's findings result from the combined efforts of the WCO Secretariat, Regional Intelligence Liaison Offices, and WCO Members, showcasing the importance of global collaboration in addressing these issues. 4. Technological Tools: The use of the CEN Data Visualization Tool helps enhance understanding and provides actionable insights for policymakers and stakeholders. The report underscores the importance of dynamic and adaptable solutions to tackle the evolving challenges posed by illicit trade in a globalized world.