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Backoffice

Reports for back office saving

Illicit Trade Index 2025



TRACIT Report
  • Illicit Trade in Free Trade Zones: A Focus on Five Key Zones in Central and South America (2025)
  • ​​El comercio ilícito en las zonas francas: Un enfoque en cinco zonas clave de América Central y del Sur [Versión en español]
​
eiu_ftz_illicit_trade_paper.pdfReportseiu_serbia_bosnia_and_montenegro_illicit_trade_paper_final.pdf

​FTZeiu_ftz_illicit_trade_paper_es.pdf
​FTZ_es

El comercio ilícito en las zonas francas: Un enfoque en cinco zonas clave de América Central y del Sur [ES]

​https://www.tracit.org/uploads/1/0/2/2/102238034/illicit_trade_via_ftzs_-_central_and_south_america_-_focus_on_5_zones_final.pdf​

​Bosnia
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COVID-19
Illicit Alcohol Trade Information Center
​Visit the page
  • TRACIT report: Prohibition, Illicit Alcohol and Lessons Learned from Lockdown
  • COVID-19 Illicit Alcohol Market Alerts
  • Media round-up
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The Anti-Counterfeiting Group (ACG)
​UNITED KINGDOM
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Latin American Alliance against Contraband (ALAC)
LATAM (REGIONAL)
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National Business Association of Colombia​ (ANDI)
COLOMBIA
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Asociación Civil Antipiratería Argentina
ARGENTINA
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ASIA Pacific International Spirits & Wine Alliance (APISWA)
HONG KONG
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American Apparel & Footwear Association
UNITED STATES
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 Alliance for Safe Online Pharmacy (ASOP)
UNITED KINGDOM
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Cámara de Industrias de Costa Rica
COSTA RICA
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CropLife International
BELGIUM
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European Association for Business and Commerce
THAILAND
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EU-ASEAN Business Council
SINGAPORE
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EuroCham Malaysia
MALAYSIA
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EuroCham Myanmar
MYANMAR
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EuroCham Singapore
SINGAPORE
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EuroCham Vietnam
VIETNAM
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FICCI Committee Against Smuggling and Counterfeiting Activities Destroying the Economy (CASCADE)
INDIA
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The Imaging Consumables Coalition of Europe, Middle East and Africa (ICCE)
​UNITED KINGDOM
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The Italian Association for the protection of intellectual property (INDICAM)
ITALY
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Initiative Innovationskraft für Sicherheit in der Wirtschaft (IISW)
GERMANY
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Scotch Whisky Association 
​UNITED KINGDOM
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spiritsEUROPE
BELGIUM
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Swedish anti-counterfeiting group​
SWEDEN
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Trinidad and Tobago Manufacturers’ Association
TRINIDAD AND TOBAGO
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Worldwide Brewing Alliance
UNITED STATES
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World Spirits Alliance
BELGIUM
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The Wine and Spirit Trade Association
UNITED KINGDOM
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United States Council for International Business (USCIB)
​UNITED STATES
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tracit_sdg_summary_16pg_highres.pdf​tracit_sdg_summary_16pg_highres.pdf
tracit_sdg_july2019_highres.pdf
​tracit_sdg_july2019_highres.pdf
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    • The Societal Costs of Illicit Trade >
      • Corruption and Illicit Trade >
        • Launch event | Money Talks: The Crooked Connection Between Corruption and Illicit Trade
      • The Human Cost of Illicit Trade
      • Illicit Trade and the UNSDGs
    • Illicit Trade Summit Americas
    • Illicit Trade Index
    • Fraudulent Advertising Online
    • Small Parcels
    • Tackling the sale of illicit pesticides on e-commerce platforms
    • Ethanol Control Toolkit
    • Supply Chain Vulnerabilities to Illicit Trade
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