DUBAI’S ROLE IN ILLICIT ENVIRONMENTAL SUPPLY CHAINS

A new report from the Global Initiative Against Transnational Organised Crime says that the emirate has become a prime target for illicit actors moving goods such as wildlife, flora, and precious stones and metals to destinations all over the world.  When coupled with the fact that an illicit trade often exists alongside a legal market, ascertaining the exact size of Dubai’s illicit environmental markets becomes challenging.

https://globalinitiative.net/wp-content/uploads/2022/12/Trade-and-transit-Dubais-role-in-illicit-environmental-supply-chains-GI-TOC-2022.pdf

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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