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FINANCIAL SECRECY INDEX 2022
The Financial Secrecy Index is a ranking of jurisdictions most complicit in helping individuals to hide their finances from the rule of...

GTDW FDI Trade & Supply Chain Digitalisation News
May 24, 20221 min read
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Golden Triangle: The World’s Worst Special Economic Zone
The Golden Triangle SEZ in Laos is mired in scandal and criminality, but the silence from SEZ authorities on the matter is deafening. In...

GTDW FDI Trade & Supply Chain Digitalisation News
Apr 6, 20222 min read
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Online shopping booms in Southeast Asia but buyers may be one click away from organised crime
With Southeast Asia’s e-commerce market forecast to be worth at least US$300 billion by 2025 we are pleased to share this opinion article...

GTDW FDI Trade & Supply Chain Digitalisation News
Aug 4, 20212 min read
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PHILIPPINES DTI: Economic Zones Push for Tighter Watch on Illicit Tobacco Trade
The government will soon require cigarette manufacturers planning to set up shop in the country’s special economic zones (SEZs) to...

GTDW FDI Trade & Supply Chain Digitalisation News
Apr 15, 20213 min read
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Balancing Facilitation & Control To Combat Illicit Trade In Free Trade Zones
A 2020 update of the ICC BASCAP report assessing the environment and highlighting trends in counterfeiting and other forms of illicit...

GTDW FDI Trade & Supply Chain Digitalisation News
Jan 12, 20212 min read
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INTERPOL & World Customs Organization Collaborate In Crackdown On Terrorist Routes In SE Asia
Hundreds arrested in crackdown on terrorist routes in Southeast Asia - More than 130 human trafficking victims rescued in Operation...

GTDW FDI Trade & Supply Chain Digitalisation News
Apr 23, 20201 min read
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Demand for illicit cigarettes heightened amidst MCO in Asia Pacific
RETAIL and Trade Brand Advocacy (RTBA) said the travel restrictions, movement control order (MCO) and tighter scrutiny by enforcement...

GTDW FDI Trade & Supply Chain Digitalisation News
Apr 14, 20202 min read
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March News: GTDW China Anti Illicit Trade, Brand & IPR Protection Conference & Expo
This Show Is Open For Business! VIP BRAND PROTECTION, HEADS OF IPR & INVESTIGATIONS PROGRAM In partnership with Quality Brands Protection...

GTDW FDI Trade & Supply Chain Digitalisation News
Mar 10, 20203 min read
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Fakes, Counterfeits & Criminal Network Investigations - Best Practices, MCM WORLDWIDE
We are delighted to welcome back Miller Wang, Brand Protection Director & Legal Counsel, MCM APAC to the 4th GTDW Anti Illicit Trade,...

GTDW FDI Trade & Supply Chain Digitalisation News
Mar 10, 20201 min read
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Digital vs physical – which anti-counterfeiting technology is best?
The global #counterfeiting market is booming. Unfortunately for organisations across the #valuechain the implications of such practices...

GTDW FDI Trade & Supply Chain Digitalisation News
Mar 9, 20201 min read
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With technology fueling illicit trade, how can governments & brand owners stay ahead?
4th GTDW Anti Illicit Trade, Brand & IPR Protection Conference & Expo, 16-18 June, Shanghai | 4th 反非法贸易,品牌和知识产权保护会议 | 全球贸易发展周-中国论坛 |...

GTDW FDI Trade & Supply Chain Digitalisation News
Mar 8, 20201 min read
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March Newsletter - Are You Ready Global Trade Development Week Forum & Expo China!
AGENDA ENGLISH | AGENDA CHINESE - During this testing time for international trade we have re-confirmed with our GTDW Partners & Advisory...

GTDW FDI Trade & Supply Chain Digitalisation News
Mar 3, 20202 min read
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议程 | 中国外商投资企业协会优质品牌保护委员会 (QBPC) | 反非法贸易,品牌和知识产权保护会议
议程 http://bit.ly/3ccm7xJ 全球贸易发展周-中国论坛 | 2020年6月16日至18日 | 中国上海 第19届全球贸易发展周(GTDW)即将于上海举办,全球贸易发展周-中国论坛旨在为全球贸易领域从业者提供一个分享和交流的平台。本次论坛将通过以下方式探索...

GTDW FDI Trade & Supply Chain Digitalisation News
Feb 25, 20201 min read
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Booked Your Seat? Anti Illicit Trade, Brand Protection & IPR Tech Forum China 4.0
4th GTDW Anti Illicit Trade, Brand & IPR Protection Conference & Exhibition, 16-18 June, Shanghai Pudong | 4th 反非法贸易,品牌和知识产权保护会议 |...

GTDW FDI Trade & Supply Chain Digitalisation News
Feb 25, 20201 min read
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Have You Booked Your Exhibition Space?
GTDW China Trade Development Week 2020 is CONFIRMED to take place 16-18 June, Shanghai Pudong. Co-hosted with APMEN Operational Center,...

GTDW FDI Trade & Supply Chain Digitalisation News
Feb 24, 20202 min read
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HK Customs seizes HK$85 million worth of cigarettes through 'Project Crocodile'
Hong Kong customs has uncovered HK$85 million worth of smuggled cigarettes in the largest seizure of its kind in two decades, after...

GTDW FDI Trade & Supply Chain Digitalisation News
Feb 19, 20201 min read
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Collaboration to Fight Dangerous, Illicit & Counterfeit Goods
Delighted to welcome Michael Yu, North Asia Brand Protection Head, UNILEVER, Min Gao, GCA Managing Attorney, 3M, Ray Xu, Vice President...

GTDW FDI Trade & Supply Chain Digitalisation News
Feb 18, 20202 min read
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OFFICIAL STATEMENT: 4th GTDW China Anti Illcit Trade, Brand & IPR Protection Conference & Expo
OFFICIAL STATEMENT OF INTENT: "Through direct dialogue with our Co-host Asia-Pacific Model E-Port Network Operational Center and The GTDW...

GTDW FDI Trade & Supply Chain Digitalisation News
Feb 14, 20203 min read
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Uganda Revenue Authority starts implementation of Digital Tax Stamps on a high
The body reports that 32 manufacturers and importers who are domestic and exporters have already registered their factory lines in...

GTDW FDI Trade & Supply Chain Digitalisation News
Feb 12, 20202 min read
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Heads Of Brand Protection, Customs & Compliance VIP (FREE) Limited Tickets Announced
VIP INVITATION 4TH GTDW ANTI ILLICIT TRADE, BRAND & IPR PROTECTION CONFERENCE & EXHIBITION We invite attendees from Customs & Tax...

GTDW FDI Trade & Supply Chain Digitalisation News
Jan 30, 20201 min read
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