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...
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Asia-Pacific Investment Brief: The FDI, Trade, and Economic Growth Community
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GTDW FDI Trade & Supply Chain Digitalisation News
- Apr 6, 2022
- 2 min
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...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Aug 4, 2021
- 2 min
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...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Apr 15, 2021
- 3 min
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...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Jan 12, 2021
- 2 min
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...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Apr 23, 2020
- 1 min
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...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Apr 14, 2020
- 2 min
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...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Mar 10, 2020
- 3 min
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...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Mar 10, 2020
- 1 min
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,...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Mar 9, 2020
- 1 min
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...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Mar 8, 2020
- 1 min
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 |...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Mar 3, 2020
- 2 min
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...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Feb 25, 2020
- 1 min
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...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Feb 25, 2020
- 1 min
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 |...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Feb 24, 2020
- 2 min
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,...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Feb 19, 2020
- 1 min
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...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Feb 18, 2020
- 2 min
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...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Feb 14, 2020
- 3 min
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...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Feb 12, 2020
- 2 min
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...
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GTDW FDI Trade & Supply Chain Digitalisation News
- Jan 30, 2020
- 1 min
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...
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