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Illicit trade endangers consumers by exposing them to inferior, noncompliant products, deprives governments of much-needed tax revenues, fuels criminal organizations while facilitating other serious crimes, and harms legitimate businesses. Collaboration across the public and private sector is critical to fighting illicit trade, protecting communities, consumers and industry, and upholding public security.

Using what PMI U.S. has learned from actual investigations with local, state and federal law enforcement partners as case study examples, this session will provide attendees with real-world best practices for how the private sector can support law enforcement anti-illicit trade actions.

The session will highlight the importance of collaboration while emphasizing the value of information sharing and the private sector’s role in engaging and assisting law enforcement. Topics addressed will include private sector investigations, lead generation, technical support to law enforcement, and assistance during prosecution/litigation.

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