TRIBUNE

When we decided to launch I.T.T.A (ALCCI) to sensitize businesses and the public sector on the damages caused by this scourge, only a few international bodies had addressed it, like the World Customs Organisation, the O.E.C.D, the World Economic Forum in Davos, Interpol and Europol. In France, governmental authorities have not yet recognised this subject fully and enterprises are still in a reactive stance regarding it. The situation has somewhat changed lately. Studies have eased the understanding of the threat, entailing that people who have to know about it to act are alarmed. It is only a fledgling movement that I.T.T.A wants to bolster so that Illicit Trade be reined in, In France as abroad. Alain Juillet, Hervé Pierre, Dominique Lapprand

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.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EVENTS

< 2020 >
October 18 - October 24
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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. READ MORE

INTERNATIONAL ACTORS