In the global fight against illicit trade, sanctions have become the weapon of choice. From asset freezes to export bans, governments increasingly rely on economic pressure to isolate bad actors and enforce international norms. Yet a paradox emerges: the more aggressively sanctions are deployed, the more they may incentivize alternative alliances, shadow economies, and geopolitical polarization.

We have long since moved away from traditional understandings of the world around us. In a revolutionary pace of technological progress, artificial intelligence (AI) is increasingly entering spheres that were until recently reserved for human actions, from medical diagnostics to border security, from technical matters to logical reasoning.

In the 18th and 19th centuries, the coasts of England saw a significant amount of smuggling, which was supported by a large part of the local population.

The fight against illicit trade of cultural property constitutes a battleground for legal innovation, international cooperation, and criminal accountability.

The virtual universe of computer games is a wonder of technology and entertainment, but one that is haunted by a shadow economy of illicit trade hanging over it, imperiling the very fabric of economic and social ordering.

On 20th and 21th of March 2025 in Tirana, on faculty of economy, University of Tirana was held Workshop entitled “Data-science based solutions to illicit trade practices”. The workshop was organized within the framework of Workgroup 4 of GLITTS team. The host of the event was prof. Besa Shahini who is an expert in trade and economic policy.