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Track and Trace

Illicit Trade Thrives During the Pandemic

The COVID-19 pandemic has disrupted the lives, health and financial well-being of many across the globe. Unfortunately, though, it did not disrupt illicit trade, which is not only alive and well but actually thriving as the pandemic rages on. Countless government and news reports show that the pandemic has created ideal conditions for illicit trade to grow and present an ever-increasing threat.

Illicit Trade - October 30, 2020 12:05 a.m.

Perspectives on the WCO 2020 Illicit Trade Report: Tobacco

The World Customs Organisation (WCO) has released the annual update of its Illicit Trade Report (ITR). Reports were submitted by 86 countries – up significantly from 54 countries in 2018, making it more representative than previous iterations.

Reports - September 1, 2020 1:59 a.m.

Illicit Trade in Southeast Asia – Thailand Banking Big on Digital Technologies

In the February issue of Tax Stamp & Traceability News™, we launched a series of articles by Chander S Jeena, on the illicit tobacco trade in Southeast Asia and how it is being dealt with. This month we continue the series with an update on the situation in Thailand, although this time we are expanding our focus to include products other than tobacco.

Country Profiles - July 30, 2020 8 a.m.

The Illicit Tobacco Trade in Southeast Asia – Vietnam

In the February issue of Tax Stamp & Traceability News™, we launched a series of articles by Chander S Jeena on the illicit tobacco trade in Southeast Asia and how it is being dealt with. This month we continue the series with an update on Vietnam.

Country Profiles - June 29, 2020 8 a.m.