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        • Launch event | Money Talks: The Crooked Connection Between Corruption and Illicit Trade
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Illicit Trade and COVID-19 

The worldwide spread of COVID-19 has generated unanticipated demand surges and supply chain disruptions for certain products and unprecedented opportunities for criminals to increase their already significant illicit activities.

In response, TRACIT addressed emergency situations in alcohol and pharmaceutical products and medicines. Click below to learn more:
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TRACIT DOCUMENT CENTER
*NEW* Cross sector policy guidance
  • Policy recommendations to mitigate cross-border illicit trade: English / Español / Deutsche
  • Media release: Policy recommendations in the wake of COVID-19, March 29, 2021: English / Español / Deutsche
​
Alcohol
  • TRACIT report: Prohibition, Illicit Alcohol and Lessons Learned from Lockdown
  • COVID-19 Illicit Alcohol Market Alert : English / Español
  • COVID-19 Situational Briefing on Illicit Alcohol : English / Español
​
​Pharmaceuticals
TRACIT COVID-19 Fraud Alert: Counterfeit, Falsified, Substandard Medical Products and Medicines
  • International version
  • US Version
  • ​LATAM version (Español​)
  • ​FICCI, India Version
  • ​FICCI, हिन्दी
  • ​TRACIT Media Release, 2 April 2020
  • TRACIT Media Release (FICCI, हिन्दी), 6 April 2020
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Transnational Alliance to Combat Illicit Trade (TRACIT) is an independent, non-governmental, not-for-profit organisation under US tax code 501(c)(6).
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      • South Africa
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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
  • Sectors
    • Agri-food industry
    • Alcohol
    • Counterfeiting & Piracy
    • Cultural Property
    • Fisheries
    • Forced labor
    • Forestry
    • Pesticides
    • Petroleum
    • Pharmaceuticals
    • Precious metals and gemstones
    • Tobacco
    • Wildlife
  • Resources
    • News
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