

CIMA Newsletter / Jul. 2026 Ed.: Diversification and Threats in Regional Illicit Trade
Monthly CIMA report (July 2026) on illicit trade in Latin America. It analyzes the growing sophistication of criminal networks, smuggling of medical supplies, livestock, and luxury goods, alongside vulnerabilities in free trade zones. Highlights major operational events in Colombia, the Dominican Republic, and Argentina, as well as strategic progress by DIAN, inter-institutional training in Guatemala, and public health interventions.
Aug 122 min read


When the threat comes from within: global supply chains and the illegal trade in bearings
The illegal trade in bearings does not always operate outside customs: in many cases it passes right through with proper documentation and real brands on the record. This CIMA Insight examines how global supply chains become vectors of counterfeiting, why conventional physical controls fall short of detecting it and how foreign trade data analysis can identify the warning signs that reveal these operations.
Jul 313 min read
