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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
      • The Human Cost of Illicit Trade
      • Link Between Illicit Trade and Sovereign Credit Ratings
      • Illicit Trade and the UNSDGs
    • Illicit Trade Index
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Illicit trade in the Philippines

The Philippines, with its strategic location in the heart of Southeast Asia and its dynamic economy, is one of the fastest-growing economies in Southeast Asia, and a leader in the Association of Southeast Asia Nations (ASEAN). However,  the country’s position as a vital maritime gateway in the region, coupled with its robust economic activities, has rendered it susceptible to a spectrum of illicit practices. From counterfeit goods flooding local markets to the underground movement of smuggled products, the illegal wildlife trade, and the intricate networks of money laundering, the Philippines faces significant challenges in its ongoing battle against these illicit activities. 

Publications

Fighting Fakes, Contraband and Illicit Trade: Spotlight on The Philippines (November 2023)
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The report Fighting Fakes, Contraband and Illicit Trade: Spotlight on the Philippines assesses the nature and extent of illicit trade in the Philippines. It evaluates its impact on both the economy and society, analyzes the government's ongoing initiatives to tackle the issue, and puts forward practical recommendations for effective solutions. The report is designed to empower stakeholders in their efforts to combat illicit trade, ultimately contributing to the creation of a more secure and prosperous Philippines.

MEDIA CENTER
Supporting materials
  • TRACIT Media Release
  • ​Full report: Fighting Fakes, Contraband and Illicit Trade: Spotlight on the Philippines ​​
Featured Event

TRACIT presents report to IPOPHL's Intellectual Property Enforcement Summit

15 November 2023, Manila - TRACIT and the Intellectual Property Office of the Philippines (IPOPHL)  solidified their commitment to combat counterfeit and piracy through a Memorandum of Understanding (MoU) signed during the 2023 Intellectual Property Enforcement Summit in Manila. The agreement establishes a framework for cooperation between the two organizations in the domain of IPR protection and enforcement. During the IP Summit TRACIT presented its report, "Fighting Fakes, Contraband and Illicit Trade: Spotlight on the Philippines," providing valuable insights into the nature and extent of illicit trade in the country. More...


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  • Home
  • About
    • Our team
    • Our member companies
    • Our corporate Alliance Partners
    • Our affiliations
    • Join
    • FAQs
  • Work Program
    • Country / Regional Focus >
      • Illicit Trade in ASEAN
      • Illicit Trade in Central Asia >
        • Illicit Trade in India
      • Illicit Trade in the Dominican Republic
      • Illicit Trade in Laos
      • Illicit Trade in Panama
      • Illicit Trade in Pakistan
      • Illicit Trade in the Philippines
      • Illicit Trade in South Africa
      • Illicit Trade in Trinidad and Tobago
      • Illicit Trade in 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