5. Conference, Reports and Working Papers

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Browsing 5. Conference, Reports and Working Papers by Subject "Enforcement"

Now showing 1 - 4 of 4
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    WCO Illicit Trade Report 2019
    (World Customs Organization, 2020) World Customs Organization
    The World Customs Organization (WCO) Illicit Trade Report 2019 offers a comprehensive analysis of global illicit trade trends based on seizure data and case studies submitted by 137 member customs administrations. The report is divided into six sections: Cultural Heritage; Drugs; Environment; Intellectual Property Rights (IPR), Health and Safety; Revenue; and Security. The report highlights significant trends and patterns in illicit trade, providing essential insights for customs administrations to make informed decisions on securing cross-border trade. For the fourth consecutive year, the WCO partnered with the Center for Advanced Defense Studies (C4ADS) to enhance the report with advanced data visualization and analysis techniques​. The detailed analysis includes notable findings such as the ongoing challenges in combating drug trafficking, the illegal trade in wildlife, and the complexities of enforcing intellectual property rights. Additionally, the report underscores the importance of international cooperation and the effective use of data in tackling these issues
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    WCO Illicit Trade Report 2021
    (World Customs Organization, 2022) World Customs Organization
    This Report emphasizes the essential role of Customs administrations as the “first line of defence” in the fight against cross-border illicit trade and the protection of our citizens and economies against criminal organizations operating internationally. The report reveals significant challenges in accurately tracking cultural heritage crimes, as much of the data is derived from open sources due to incomplete submissions to the CEN. The analysis indicates a very small number of reported cases and a decline in seizures from 2019 to 2021​. In Drug Trafficking, this remains a critical issue, with various strategies and operations highlighted to combat the illicit drug trade. In Environmental Crimes, this section covers illegal activities such as wildlife trafficking and waste trafficking, emphasizing the growing threat to biodiversity and environmental health. In IPR, Health, and Safety, the report underscores the continued prevalence of counterfeit goods, which pose risks to health and safety. In Revenue and Security, These sections address various forms of tax evasion and security threats, including the smuggling of goods that can undermine national economies and security.
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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.