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Transnational Alliance to Combat Illicit Trade
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        • Launch event | Money Talks: The Crooked Connection Between Corruption and Illicit Trade
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Mitigating the global impact of illicit trade
What's new at TRACIT
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3rd Illicit Trade Summit of Customs Director Generals - Rio de Janeiro – April 2026

Register now
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TRACIT Report - Mitigating Illicit Trade in Free Trade Zones: Focus on Jebel Ali Free Zone
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Access the report here.

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  Sectors

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  • Pharmaceuticals
      All sectors
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  Countries/Regions

  • Turkey
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  • South Africa
       All countries
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  Supply chain

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      All supply chain work
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  Societal costs

  • Corruption
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      All societal costs
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  • 2025 Illicit Trade Index
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      All publications
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      All awareness initiatives
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  Work program

  • Learn about TRACIT's approach to mitigating illicit trade
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  About TRACIT

  • Learn about TRACIT's business-led, independent initiative
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  Join us

  • Learn how your organization can join us to combat illicit trade
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Special initiatives

Third Illicit Trade Summit Americas Region
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This annual benchmark event brings together Customs DGs and industry to address illicit trade in the region.

Illicit Trade Index
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TRACIT's data-driven assessment of illicit trade across countries. It supports evidence-based policy decisions and targeted enforcement responses.

TRACIT Updates

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December 17th 2025, San Salvador - TRACIT participated in INTERPOL’s Workshop on Organized Crime –  IP Protection and Global Health. Learn more

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November 24th 2025, London - TRACIT signed an MoU with The Anti-Slavery Collective to deepen collaboration on forced labor in illicit supply chains. ​ Learn more
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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).
​
© COPYRIGHT 2025. ALL RIGHTS RESERVED.
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  • Home
  • About
    • Our team
    • Our member companies
    • Our corporate Alliance Partners
    • Join
    • FAQs
  • Work Program
    • Country / Regional Focus >
      • ASEAN
      • Central Asia
      • Dominican Republic
      • India
      • 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
      • 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
    • Events
    • Publications
    • Illegal Empire Campaign
    • TRACIT Talking Points
    • Videos
  • Contact