CIMA INSIGHT

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Their allies against illegal trade in Latin America and the Caribbean

Publications

6 days ago3 min read

The hydra effect: betting prohibitionism in Brazil and its incentive for organized crime

Sep 284 min read

The Illicit Medicines Market in Colombia: A Silent yet Traceable Threat

Aug 145 min read

Illegal Transshipment Reshapes Trade Risk in Latin America

Jul 313 min read

When the threat comes from within: global supply chains and the illegal trade in bearings

Jul 133 min read

Statistical Proof That Trade Defense Remains Necessary in Colombia

Jul 34 min read

Health alerts, smuggling and counterfeiting: the current state of the infant formula market

Jun 294 min read

Chinese Unfair Competition and Tariff Policy: The Case of Ceramics

Jun 173 min read

The most counterfeited sector in the world is applied directly to your skin

Jun 103 min read

The Illegal Auto Parts Market in Colombia: An Active Threat to Your Value Chain

Apr 305 min read

The Customs Sanctions Regime: Why Colombia Needs It and What Its Transformation Entails

Apr 132 min read

Colombia-Ecuador Trade War: Two Months of Tariffs Fueling Smuggling

Apr 77 min read

Beyond the Border: A Snapshot of Smuggling in the Region and Its Systemic Impacts

Apr 63 min read

The House of Nariño and the Fight Against Criminal Economies: An Unavoidable Appointment

Mar 274 min read

Due Diligence in 2026: Why Companies Still Fail to Detect High-Risk Partners

Feb 273 min read

Grey Markets in Latin America: The Silent Threat Eroding Your Brand

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