WCO Illicit Trade Report 2023
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Date
2024
Authors
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Journal ISSN
Volume Title
Publisher
World Customs Organization
Abstract
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.
Description
Keywords
Customs, Enforcement, Compliance, Cross-border criminal activities