WG1: The phenomena: Goods and money

Dr Indrek SAAR


Estonian Academy of Security Sciences
Kase 61 Estonia 12012 Tallinn

Dr Mariia Balytska

Deputy Leader

Taras Shevchenko National University of Kyiv

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.).

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