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illicit trade

December 5, 2018
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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

November 20, 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

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

November 5, 2018
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  Today, The Siracusa International Institute for Criminal Justice and Human Rights launches a project to drive a more systematic approach to illicit trade by all affected stakeholders. This new collaborative initiative, the Mechanism for Combating Illicit Trade, will help shape international benchmarks and track global action in the fight against illicit trade. The project

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 The Institute considers the draft Guidance to be a critical platform for driving Governments’ action towards

June 29, 2018
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On 27 June, Tobias Freeman, Senior Legal Officer of the Siracusa International Institute, participated in the launch of Oxford Economics’ new study, “Combatting Illicit Trade: Consumer Motivations and Stakeholder Perspectives“. This study seeks to understand the attitudes and behaviours of those that influence the demand and the supply for illicit goods, so that illicit trade

April 20, 2018
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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