

Triangles Strategy: Public-Private Cooperation to Address Illicit Trade
Three days of cooperation among government authorities, international organizations, the private sector, and academia to analyze illicit trade, share experiences, and develop a collaborative roadmap through the Triangles Strategy.
Aug 124 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


The Customs Sanctions Regime: Why Colombia Needs It and What Its Transformation Entails
Analysis of Colombia’s Customs Sanctions Regime bill, its relevance in addressing smuggling as a structural phenomenon, and its impact on fair competition, legal certainty, and the modernisation of foreign trade.
Apr 305 min read


Colombia-Ecuador Trade War: Two Months of Tariffs Fueling Smuggling
What began as a 30% "security tax" on Colombian products escalated to 100% in just two months, collapsing formal trade on the Colombia-Ecuador border while smuggling surged by up to 70%. An analysis of the paradox: measures designed to combat organized crime that end up strengthening it.
Apr 132 min read


Próxima reunión de Estrategia Triángulos - Capítulo Triángulo Norte será en Ciudad de Guatemala
El próximo jueves 3 de octubre tendrá lugar la reunión preparatoria del Capítulo Norte de la Estrategia Triángulos.
Oct 1, 20242 min read


Características del comercio ilícito en productos de tabaco en Colombia, Ecuador y Panamá
El panorama del mercado ilícito de cigarrillos y productos de tabaco en Colombia, Ecuador y Panamá es negativo y preocupante.
Jun 21, 20234 min read


EMEA Security Conference discusses illegal trade
Juan Carlos Buitrago, CEO & Founder, of Strategos BIP on the Panel Discussion session at the EMEA Security Conference and Exhibition 2023.
Jun 15, 20234 min read
