Transnational Alliance is a global organization dedicated to combating illicit trade and its negative impact on economies and societies. With a focus on various regions, including ASEAN, Central Asia, Panama, Pakistan, the Philippines, South Africa, and Trinidad and Tobago, Transnational Alliance conducts research, evaluates government initiatives, and provides practical recommendations for effective solutions. Their reports shed light on the nature and extent of illicit trade, its impact on economic growth and poverty reduction, and the human cost of forced labor in illicit sectors.
Through their work, Transnational Alliance aims to expose supply chain vulnerabilities, address issues such as fraudulent advertising and small parcel smuggling, and highlight the link between illicit trade and sovereign credit ratings. Their comprehensive analysis of key sectors, including agri-food, alcohol, piracy, cultural property, fisheries, forestry, pharmaceuticals, and tobacco, helps identify areas of vulnerability and suggests better policies and regulations to combat illicit trade.
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