Launching in 2025, the Illicit Trade Index
A Global Benchmark for Policy Action

The 2025 Illicit Trade Index provides governments, policymakers, and enforcement agencies with actionable insights to tackle the challenges of illicit trade. Covering 158 countries—from emerging markets to advanced economies—the Index highlights vulnerabilities, strengths, and trends across national systems. Its data-driven analysis and practical recommendations aim to strengthen policies, enhance enforcement, and promote international collaboration.

​Evaluating countries across six key categories and 44 benchmarks, the Index ensures a balanced, comprehensive approach to understanding resilience. Complementing its rankings, the Index offers regional analyses to identify shared challenges, performance trends, and tailored interventions.

Results will be delivered through an interactive visualization tool, enabling users to explore findings, compare performance, and develop targeted solutions.
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ILLICIT TRADE  INDEX
FOUR PRACTICAL TOOLS IN ONE

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Scorecard measuring a country’s capacity to defend its economy from illicit trade against 44 economic, governance and structural benchmarks.

Global ranking highlighting countries' vulnerability to illicit trade and enabling mitigation comparisons.

Strategic Roadmap for policymakers to target and apply necessary regulatory controls and implementing technology solutions at the national level.

Catalog of the essential legal, structural and governance conditions necessary to fight illicit trade. 

Sponsorship Opportunities

​Join Us in Supporting the 2025 Illicit Trade Index
As a sponsor, you can play a pivotal role in launching this global initiative while gaining unique opportunities to engage and contribute:
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• Global Launch: High-level speaking opportunities, host side events.
• Collaboration: Shape strategy, contribute expertise to reports, and gain representation on the platform.
• Visibility: Logo placement, media features, and PR support.
• ​National Impact: Lead implementation, prioritize in-country efforts, and host targeted events with speaking opportunities and branding.

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Contact us today to learn how your brand can be part of this influential global initiative.

Learn More

Visualizing rankings, regional trends, and country insights

The visuals shown are illustrative and not based on actual results, intended solely for presentation purposes