Illicit Trade Governance Frameworks To Counter Illicit Trade
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Illicit Trade Governance Frameworks To Counter Illicit Trade
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2018-03-01
Illicit Trade Governance Frameworks To Counter Illicit Trade written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-03-01 with categories.
This report examines governance frameworks to counter illicit trade. It looks at the adequacy and effectiveness of sanctions and penalties applicable, the steps parties engaged in illicit trade take to lower the risk of detection - for example through small shipments - and the use of free trade ...
Illicit Trade E Commerce Challenges In Illicit Trade In Fakes Governance Frameworks And Best Practices
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2021-12-13
Illicit Trade E Commerce Challenges In Illicit Trade In Fakes Governance Frameworks And Best Practices written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-12-13 with categories.
This study provides an overview of government- and industry-specific measures to address the abuse of online platforms by counterfeiters. In recent years, trading platforms have been instrumental in the growth in e-commerce, but at the same time, they can be abused by illicit trade networks.
Illicit Trade The Illegal Wildlife Trade In Southeast Asia Institutional Capacities In Indonesia Singapore Thailand And Viet Nam
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2019-09-06
Illicit Trade The Illegal Wildlife Trade In Southeast Asia Institutional Capacities In Indonesia Singapore Thailand And Viet Nam written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-09-06 with categories.
Wildlife crime poses a serious and irrefutable risk to global biodiversity and is a driver of the current global extinction crisis. Southeast Asia accounts for up to a quarter of global demand for illegal wildlife products, and is also both a source and transit region for this transnational trade. This report examines the governance frameworks for countering illegal wildlife trade in Indonesia, Singapore, Thailand and Viet Nam. After assessing the effectiveness of several responses to wildlife crime in these countries, the report provides recommendations for strengthening the capacities of the institutions involved and improving strategies to counter illegal wildlife trade.
The Illegal Wildlife Trade In Southeast Asia
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Author :
language : en
Publisher:
Release Date : 2019
The Illegal Wildlife Trade In Southeast Asia written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with categories.
Oecd Reviews Of Risk Management Policies Illicit Trade Converging Criminal Networks
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2016-04-18
Oecd Reviews Of Risk Management Policies Illicit Trade Converging Criminal Networks written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-18 with categories.
This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco.
Illicit Trade Why Do Countries Export Fakes The Role Of Governance Frameworks Enforcement And Socio Economic Factors
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2018-06-26
Illicit Trade Why Do Countries Export Fakes The Role Of Governance Frameworks Enforcement And Socio Economic Factors written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-26 with categories.
This study provides an in-depth exploration of a series of factors that can explain a country’s propensity to export fake goods.
Combatting Illicit Trade In Tobacco Products
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Author : Stanisław Tosza
language : en
Publisher: Springer Nature
Release Date : 2022-02-17
Combatting Illicit Trade In Tobacco Products written by Stanisław Tosza and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-17 with Law categories.
This book focuses on the enforcement aspect of tobacco control policy, and argues that the intense regulation of the tobacco market will never be successful as long as it can be circumvented by the availability of illicit tobacco products. Yet, current efforts to combat illicit tobacco trade are insufficient, suffering from several flaws and gaps at the regulatory and operational levels. The aim of this book is to provide an analysis of the legal framework and practice of enforcement with regard to illicit tobacco products. Combining criminological and legal perspectives, it presents and critically analyses the phenomenon of illicit tobacco trade, as well as the policies, legal frameworks and practices in six EU countries with regard to combatting this phenomenon, assessing the strengths and weaknesses of their approaches. Furthermore, it studies the relationship between the EU and third countries (e.g. Ukraine) in terms of how the EU can influence policy and enforcement in these countries in order to counter illicit tobacco trafficking. Not exclusively focusing on the EU, the book also includes an analysis of enforcement against illicit tobacco products in the US. The EU Member States analysed in the book (Belgium, Germany, Italy, Latvia, the Netherlands and Poland) reflect the range of currently available approaches. Some of them have ratified the WHO Protocol against tobacco smuggling; others have not. They belong to different legal traditions and face different challenges due to their respective border situations. While Belgium and the Netherlands are key entry ports to the EU, Poland and Latvia represent the Eastern land border of the EU, with various regional challenges. Italy has a long maritime border, where trafficking is possible from Northern Africa and from the Middle East. It also has significant experience in fighting organised crime. Lastly, Germany is the largest market in Europe and situated in the middle of these trafficking routes.
The Illegal Wildlife Trade In Southeast Asia
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Author : Oecd
language : en
Publisher: Org. for Economic Cooperation & Development
Release Date : 2020-02-14
The Illegal Wildlife Trade In Southeast Asia written by Oecd and has been published by Org. for Economic Cooperation & Development this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-02-14 with categories.
Illicit Trade
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Author : OECD
language : en
Publisher: Org. for Economic Cooperation & Development
Release Date : 2016
Illicit Trade written by OECD and has been published by Org. for Economic Cooperation & Development this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Developing Countries categories.
This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco. The negative socio-economic impacts that these markets have in consumer countries are as worrisome as the goverance gaps that are exploited in source countries. This report examines each illicit sector in terms of the geographic sources, destinations and key trade routes, the current trend of infiltration by organized crime networks, and good practices or future policy solutions with which to combat illicit trade within the various sectors.
Illicit Trade Misuse Of Small Parcels For Trade In Counterfeit Goods Facts And Trends
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2018-12-12
Illicit Trade Misuse Of Small Parcels For Trade In Counterfeit Goods Facts And Trends written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-12-12 with categories.
This study examines the potential for the misuse of small parcels for trade in counterfeit and pirated goods. It presents the legal and economic contexts of the operation of express and postal services. It also looks at the available data on volumes of small consignments, via postal and courier ...