WG1: The phenomena: Goods and money
Dr. Indrek Saar
Working group leader
Estonian Academy of Security Sciences
Armela Maxhelaku
Deputy Leader
Tirana University, Tirana, Albania
Dr Mariia Balytska
Deputy Leader
Taras Shevchenko National University of Kyiv
Ukraine
Illicit trade concerns both tangible (drugs, humans, counterfeit products, arms and livestock) and intangible (passwords, information and malware) goods that are for sale on the black and grey markets. This WG will focus on the “phenomena” making up illicit trade, providing a forum for discussion between all those who study the “goods” (counterfeiting, smuggling, trafficking etc.) and the “capital” (money laundering, tax evasion etc.).
