India, a vast and diverse South Asian nation, is renowned for its rich cultural heritage, ancient traditions, and rapidly evolving modern economy. However, with its vast population, diverse markets, and strategic geographic location, India has become a fertile ground for a range of illicit activities. Its position as a pivotal trading hub in South Asia, coupled with its burgeoning economy, has rendered it susceptible to a wide spectrum of illicit trade practices. From the proliferation of counterfeit products, illicit alcohol and the underground movement of smuggled goods to the clandestine world of illegal wildlife trade and intricate webs of money laundering, India confronts formidable challenges in its ongoing battle against these illicit activities.
Featured Report
lllicit Trade in Alcohol in India: Challenges and Solutions (September 2023)
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