Counterfeiting & IP Crime: Mission Domain Intelligence Guide
A counterfeit is not a bad copy. It is a parallel supply chain with real factories, freight forwarders, payment processors...
HS Commodity Code
Wildlife Trafficking: Mission Domain Intelligence Guide
A container declared as plastic scrap weighing four tonnes more than plastic scrap should weigh is the whole case. The...
Weapons Trafficking: Mission Domain Intelligence Guide
Most weapons in an illicit market were legal once. The investigative question is not where the gun came from but...
