Illicit Trade


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2019


Tackling Illicit Trade and Counterfeiting in Pakistan

Pakistan faces a significant challenge from illicit trade and counterfeiting, a reality starkly reflected in the ‘2025 Illicit Trade Index’, published by the Transnational Alliance to Combat Illicit Trade (TRACIT), where Pakistan ranked 101 out of 158 countries.

Illicit Trade - June 30, 2025 midnight

The DNA of Organised Crime is Changing, Europol Warns

Europol’s EU Serious and Organised Crime Threat Assessment (EU- SOCTA) 20251, published in March, reveals how the very DNA of crime is shifting – adapting to a world shaped by global instability, digitalisation and emerging technologies, and no longer bound by traditional structures.

Counterfeiting - March 28, 2025 midnight