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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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Objetivos 

TRACIT está examinando cómo los comerciantes ilegales aprovechan las vulnerabilidades en los eslabones críticos de las cadenas de suministro globales:
 
  • Para identificar prácticas ilícitas comunes a más de una forma de comercio ilícito.
  • Para compartir soluciones efectivas entre sectores.
 
Los resultados se utilizarán para elaborar el primer informe empresarial intersectorial sobre comercio ilícito que guiará el desarrollo de soluciones específicas que se compartirán entre las industrias. Se está recopilando información de los sectores: agroalimentario, alcohol, pesca, silvicultura, pesticidas, petróleo, productos farmacéuticos, metales preciosos / piedras preciosas, tabaco, salud personal / salud del consumidor y otras formas de productos falsificados y pirateados.
COMENZAR LA ENCUESTA
Estructura de la encuesta

La parte 1 de la encuesta consta de preguntas generales relacionadas a su compañía. 

La parte 2 de la encuesta se focaliza en la experiencia de su compañía en relación a los seis “puntos críticos” de la cadena de suministro que son comúnmente explotados con los comerciantes ilegales (puede elegir 1 o los 6 sets de preguntas):

        1.    Transporte aéreo
        2.    Transporte marítimo
        3.    Sistema de correos / Transporte expreso 
        4.    Control de fronteras / Aduanas
        5.    Zonas francas
        6.    Plataformas en línea

La parte 3 de la encuesta incluye observaciones relativas a las intersecciones entre el comercio ilícito y otras actividades criminales, como el lavado de activos financieros, corrupción, crimen organizado y trata de personas / labores forzadas.

No se le solicita que responda a todas las preguntas y una vez que haya comenzado la encuesta tendrá la posibilidad de salvaguardar la misma y continuar más tarde.
COMENZAR LA ENCUESTA
English
TRACIT
​La Alianza Transnacional para Combatir el Comercio Ilícito (TRACIT) es una iniciativa independiente del sector privado para impulsar el cambio y mitigar los daños económicos y sociales del comercio ilícito mediante el fortalecimiento de los mecanismos gubernamentales de aplicación y la movilización de empresas de los sectores industriales más afectados por el comercio ilícito.
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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
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    • 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