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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
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Publications
​The Global Illicit Trade Environment Index

​The Global Illicit Trade Environment Index

The Global Illicit Trade Environment Index is commissioned by TRACIT and produced by The Economist Intelligence Unit (EIU). The Index evaluates 84 countries on their structural capability to guard against illicit trade, highlighting specific strengths and weaknesses. For more information about the Index, including upcoming events, press and media materials, please visit the Global Illicit Trade Environment Index page. 
​
Global Report
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​EIU Global Report
Download File (English)
Download File (Spanish)

​View Interactive Index
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​TRACIT Global Policy Recommendations 

Download File (English)
Download File (Spanish)

Regional Briefings
ASIA
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​EIU Briefing on Asia 
​Download File
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TRACIT Asia Policy Recommendations 
​Download File
EUROPE
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​EIU Briefing on Europe 
​Download File


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​TRACIT Europe Policy Recommendations 
​Download File
LATAM
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​TRACIT LATAM Policy Recommendations 
​Download File
SERBIA, BOSNIA AND MONTENEGRO
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​EIU Briefing on Serbia, Bosnia and Montenegro
​Download File
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TRACIT Serbia, Bosnia and Montenegro Policy Recommendations 
​Download File (English)
Download File (Serbian)
FREE TRADE ZONES
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​EIU Briefing on Free Trade Zones - Five Case Studies
​Download File (English)
​Download File (Spanish)


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​TRACIT Free Trade Zones Policy Recommendations 
Download File (English)
Download File (Spanish)
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Country Briefings
COLOMBIA
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TRACIT Colombia Policy Recommendations 
Download File (English)
Download File (Spanish)
EIU Global Report and Regional Briefings
Building on the Index data, the EIU has published several papers that cover the global and regional results, focusing on how economies score on the Index, and delving into which regional economies are taking the most action, and which ones are doing little to address this issue. 

TRACIT Policy Recommendations
​To encourage an effective policy response to illicit trade, TRACIT has prepared a set of policy recommendations inspired by the thematic categories upon which the Index was constructed. The recommendations are universal in nature, providing a “checklist” of fundamental measures governments can implement to improve their ability to defend against illicit trade. ​
Videos
​
European Launch​ of the Global Illicit Trade Environment Index
AmCham Serbia presentation of the Global Illicit Trade Environment Index
AmCham Costa Rica event : Aduana Organizó Seminario Sobre Detección de Productos Falsificados
EuroCham Myanmar Anti-Illicit Trade forum 2018​
AmCham Tunisia conference on fighting illicit trade  
2018 Anti-Illicit Trade and Brand Protection Summit & Exhibition in Abu Dhabi​ 
COSTA RICA
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TRACIT Costa Rica Policy Recommendations 
Download File (English)
Download File (Spanish)
DOMINICAN REPUBLIC
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​EIU Briefing on Dominican Republic
​Download File (English)
​Download File (Spanish)


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​TRACIT Dominican Republic Policy Recommendations 
Download File (English)
ECUADOR
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​TRACIT Ecuador Policy Recommendations 
Download File (English)
Download File (Spanish)
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ISRAEL
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TRACIT Briefing on Israel
​Download File (English)
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TRACIT Israel Policy Recommendations 
Download File (English)
MYANMAR
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TRACIT Briefing on Myanmar
​Download File (English)
​Download File (Burmese)
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TRACIT Myanmar Policy Recommendations 
Download File (English)
TUNISIA
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TRACIT Briefing on Tunisia
​Download File (English)
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TRACIT Tunisia Policy Recommendations 
Download File (English)
UNITED ARAB EMIRATES
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​EIU Briefing on UAE
​Download File
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TRACIT UAE Policy Recommendations 
Download File (English)
​
Download File (Arabic)
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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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  • Home
  • About
    • Our team
    • Our member companies
    • Our corporate Alliance Partners
    • Our affiliations
    • Join
    • FAQs
  • Work Program
    • 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