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Transnational Alliance to Combat Illicit Trade
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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
      • Link Between Illicit Trade and Sovereign Credit Ratings
      • Illicit Trade and the UNSDGs
    • Illicit Trade Index
    • Fraudulent Advertising Online
    • Illicit Trade Summit Americas
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    • Tackling the sale of illicit pesticides on e-commerce platforms
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Illicit Trade Summits of the Americas

The Illicit Trade Summits of the Americas bring together Customs Directors-General and high-level stakeholders from across the region to strengthen cooperation in the fight against illicit trade. Co-hosted by TRACIT and national customs authorities, these high-impact events provide a platform for open dialogue, peer exchange, and strategic alignment to combat the cross-border threats posed by illicit goods.
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Each summit serves as a springboard for advancing regional coordination, improving enforcement capabilities, and fostering partnerships between the public and private sectors. Through expert discussions, collaborative workshops, and shared commitments, the Summits aim to protect legitimate trade, promote security, and uphold the rule of law throughout the Americas.

Discover how past Summits have shaped regional efforts against illicit trade:
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CARTAGENA SUMMIT 2025
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DIAN / TRACIT co-hosted event
April 7-9, 2025 | Cartagena, Colombia

PANAMA SUMMIT 2024
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ANA / TRACIT co-hosted event
March 26-27, 2024 I Panama City, Panama
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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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    • Country / Regional Focus >
      • ASEAN
      • Central Asia >
        • India
      • Dominican Republic
      • Laos
      • Panama
      • Pakistan
      • Philippines
      • South Africa
      • Trinidad and Tobago
      • Turkey
    • 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
      • Link Between Illicit Trade and Sovereign Credit Ratings
      • Illicit Trade and the UNSDGs
    • Illicit Trade Index
    • Fraudulent Advertising Online
    • Illicit Trade Summit Americas
    • 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
    • Illegal Empire Campaign
    • TRACIT Talking Points
    • Videos
    • Events
    • News
    • Publications
  • Contact