Situated at the crossroads of the Caribbean, Trinidad and Tobago plays a pivotal role in regional trade, serving as a vital link between North and South America. However, the dynamic economy of the nation has also positioned it as a magnet for various forms of illicit trade, spanning from the trade in counterfeit products and the smuggling of contraband to illegal wildlife trade and money laundering. These multifaceted challenges pose a significant threat to the nation's integrity, security, and economic well-being, compelling authorities to grapple with the daunting task of combating these illicit activities.
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Publications
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Good Practices in Fighting Illicit Trade: The case of Trinidad and Tobago (October 2023)

The case study "Good Practices in Fighting Illicit Trade: The case of Trinidad and Tobago" features a good practice example from Trinidad and Tobago on actions that governments are undertaking to mitigate illicit trade. In this case study we show how Minister of Trade and Industry, Senator the Honorable Paula Gopee-Scoon, has ramped up her government's efforts to tackle illicit trade with a whole-of government approach across agencies and involving participation from the private sector.  ​

Full Report (PDF) | Media Release (English) 

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