REFERENCES
I.T.T.A is gathering here main documents relating to Illicit Trade. Some are published by international organisations. Others are academic works that the reader the reader is invited to get by him/herself, accordingly with copyrights :
- The Economist Intelligence Unit « the global illicit trade environment index », 2018.
- Interpol Legal Handbook series « Countering Illicit trade in Goods ; a guide for policy makers » 2014.
- Organisation Mondiale des Douanes : rapports annuels « Illicit Trade report » 2012 à 2017.
- Forum Economique Mondial« State of the Illicit Economy » 2015.
- OECD Reviews of Risk management « Illicit Trade Converging Criminal Networks » 2016.
- OECD « Governance Frameworks to Counter Illicit Trade » 2018.
- OECD « flux financiers illicite : L’économie du commerce illicite en Afrique de l’Ouest » 2018.
- Publication of the Hazard project 18 :2018 « Theft of goods in ports » 2018.