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illicit trade

  On December 5th and 6th The Siracusa International Institute hosts the 1st High-Level Regional Strategic Dialogue (RSD) on Illicit Trade in South Eastern Europe. The RSD is organised within the framework of the Institute’s two-year research and capacity-building project, ‘Strengthening the Fight Against Illicit Trade in South Eastern Europe’ (or SEE-IMPACT),which is supported by PMI IMPACT, a global grant initiative of Philip Morris International

September 14, 2018
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The Siracusa International Institute is pleased to have had the opportunity to contribute to the OECD Task Force on Countering Illicit Trade’s public consultation on its draft OECD Guidance to Counter Illicit Trade: Enhancing Transparency in Free Trade Zones. The Institute considers the draft Guidance to be a critical platform for driving Governments’ action towards

On 18 April, the Siracusa International Institute participated in the 18th Anti-Fraud and Anti-Smuggling Task Force Meeting of the Southeast European Law Enforcement Center (SELEC) in Bucharest, Romania. SELEC supports its member states to enhance coordination in the fight against serious and organised crime in South Eastern Europe. It coordinates regional operations and investigations as