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Illicit trade

Task Force on Countering Illicit Trade (TF-CIT)

The OECD Task Force on Countering Illicit Trade (TF-CIT) works with governments to better understand the full range of complex risks and threats posed to our global economies.

The TF-CIT focuses on evidence-based research and advanced analytics to assist policy-makers map and understand the market vulnerabilities exploited and created by illicit trade.   

Enhancing transparency on Free Trade Zones

Free Trade Zones (FTZs) facilitate trade by offering businesses advantageous tariffs and lighter regulation on financing, ownership, labor and immigration, and taxes. However, OECD evidence shows that the gains from reduced customs presence in FTZs can offer opportunities for illicit trade. There is a risk that, without additional transparency and oversight, the economic benefits from FTZs could be jeopardized.

To address this issue, the OECD has designed the “Recommendation of the Council on Countering Illicit Trade: Enhancing Transparency in Free Trade Zones." The Recommendation includes a Code of Conduct for Clean Free Trade Zones.

Role of small parcels

Transactions involving online purchases, and shipments via express or international postal services, have been intensely misused by traffickers in illicit trade.  

The TF-CIT checks what standards might be revised to improve international cooperation and public/ private partnerships in the screening of small parcels for illicit goods.

Misuse of containerized maritime transport

Traffickers continue to use all available modes of transport for illicit trade. OECD evidence indicates a larger number of individual seizures in small shipments (through air-travel and road transport); however, seizures from commercial maritime container shipping continue to dominate in terms of volume and value of goods seized.

The TF-CIT, together with the EUIPO, is currently developing a report on the misuse of container ships in illicit trade. The report will provide empirical evidence about the abuse of container ships in international trade in counterfeits. It will also suggest the main routes of trade with containers polluted with illicit trade. Finally, the report will also outline the economic landscape for containerized maritime transport and investigates policy gaps that enable its misuse by criminals in illicit trade, and about the governance and economic drivers and policy gaps that enable them.

Wildlife trafficking

The TF-CIT developed a set of original quantitative exercises that sheds additional information on the ways trade routes of wildlife trafficking are shaped, and on related governance gaps that enable them.

Trade in counterfeit and pirated goods

The importance of knowledge and consequently of intellectual property in economic processes is on the rise. So is the intensity of counterfeiting and piracy, posing a significant risk for knowledge-based, open & globalized economies.

Trade in counterfeit and pirated goods is a very dynamic and constantly changing phenomenon. Continuous measurement efforts are needed to monitor this risk. To provide policymakers with substantial empirical evidence for taking action against this threat, the OECD and the EU Intellectual Property Office (EUIPO) joined forces to carry out a series of analytical studies.

Effects of counterfeiting: Country studies

Our quantitative studies examine the impact of the imports of fake products to a country and the impact of the global trade in counterfeit products that infringe on innovative companies' IP rights based in the analyzed country. 

Publications

Contact us

Contact the Illicit Trade division at:  illicit-trade@oecd.org