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illicit trade

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 The Institute considers the draft Guidance to be a critical platform for driving Governments’ action towards

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