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#IllicitTrade #SiracusaInstitute

October 22, 2019
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  Between October 22 and 24, 2019, The Siracusa International Institute for Criminal Justice and Human Rights is organizing the first National Strategic Dialogue (NSD) on Illicit Trade in Romania (Bucharest). The three-days programme involves several representatives of the major national institutions engaged in the fight against illicit trade. In particular, it brings together criminal justice officials  responsible for combating illicit trade, criminal

October 10, 2019
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Between October 9 and 11, 2019, The Siracusa International Institute for Criminal Justice and Human Rights is organizing the first National Strategic Dialogue (NSD) on Illicit Trade in Albania (Tirana). The three-days programme involves several representatives of the major national institutions engaged in the fight against illicit trade. In particular, it brings together criminal justice officials from state-

September 24, 2019
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  Between September 24 and 26, The Siracusa International Institute for Criminal Justice and Human Rights is organizing the first National Strategic Dialogue on Illicit Trade in Bosnia and Herzegovina (BiH) – Sarajevo.       The three-days programme involves several representatives of the major national institutions engaged in the fight against illicit trade. In particular,

April 4, 2019
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Between April 3rd and 4th, Mr. Filippo Musca, Acting Director General of the Siracusa International Institute and Mr. Tobias Freeman, Senior Legal Officer, are participating in the Regional Workshop on Trade-Based Money Laundering (TBML) in Panama. This initiative is organised by the Financial Action Task Force of Latin America (GAFILAT) and its main aims are:

March 11, 2019
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See below an analysis made by our Senior Advisor, Stefano Betti on the Institute’s new project “Mechanism for Combating Illicit Trade” – (M-CIT) and the Institute’s broader efforts to contribute to a cross-sectorial approach to Illicit Trade and related crimes. An international Mechanism to Combat Illicit Trade? Stay Tuned! Author: Stefano Betti

November 21, 2018
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On 20-21 November, Mr. Tobias Freeman, Senior Legal Officer of the Siracusa International Institute, participated in the GTDW Anti-Illicit Trade and Brand Protection Summit in Abu Dhabi. This event brings together government policy-makers, law enforcement, global businesses, brand owners, regulators and technology firms. Keynote Addresses were given by H.E. Sultan Bin Saeed Al Mansoori, Minister of Economy of the United Arab

November 19, 2018
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From 5-6 December 2018, The Siracusa International Institute for Criminal Justice and Human Rights will host a High-Level Regional Strategic Dialogue on Illicit Trade in South Eastern Europe. The Dialogue will bring together Ministers and other Senior National Officials from across the region, as well as key regional and international stakeholders committed to the fight

October 30, 2018
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From 29-31 October, Mr. Tobias Freeman, Senior Legal Officer of The Siracusa International Institute for Criminal Justice and Human Rights, is participating in the 39th Annual Conference of Crime Stoppers International (CSI). The Annual Conference is a forum that brings together senior law enforcement officials, UN and other intergovernmental agencies, policy-makers, crime prevention organisations, media

October 2, 2018
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On Friday 28 September, Mr. Tobias Freeman, Senior Legal Officer, represented the Siracusa International Institute at a joint expert meeting of the Organisation for Economic Co-operation and Development (OECD) and the EU Intellectual Property Office (EUIPO) at the EUIPO’s headquarters in Alicante, Spain. The meeting was focused on bridging the institutional gaps that enable illicit

November 13, 2017
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  From 13-15 November 2017, the Siracusa International Institute for Criminal Justice and Human Rights will hold a Meeting of Experts as part of its technical assistance and capacity-building project, “Strengthening the Fight Against Illicit Trade in South Eastern Europe”. The overall purpose of the project is to enhance the criminal justice response to illicit trade in the