Illicit Trade Report 2013: methodology & findings Mariya Polner Policy Advisor Enforcement & Compliance WCO.

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Presentation transcript:

Illicit Trade Report 2013: methodology & findings Mariya Polner Policy Advisor Enforcement & Compliance WCO

Structure of the Report  Drugs  Environment  IPR, health and safety  Revenue  Security

Methodology  Based on Customs seizures reported through CEN  Seizures made by Customs, joint Customs and Police units, other law enforcement agencies  Analysis of data based on the calendar year (January-December)  Data for the previous year submitted after the end of February not taken into account  Data submission is a voluntary process  Some countries provide either partial or no data  Data quality needs to be taken into account  Findings of the Report do not represent a holistic view on global efforts to combat illegal trade

Revenue Section Illicit trade in tobacco products Cigarettes: counterfeit and non-counterfeit, cheap/illicit whites. Operation Gryphon and Project Crocodile WCO Assessment Questionnaire on WHO Protocol Illicit trade in alcohol products Money laundering

Tobacco products by number of seizures and quantities

Top 5 reporting and top 10 departure countries (by number of seizures)

Seizures by location

Counterfeit cigarettes

Counterfeit cigarettes by location (number of seizures and quantity)