Illicit Trade under International Law

For legal and policy professionals as well as academics studying international trade, this guide explains illicit trade using integrated international and WTO law. It defines the problem, offers analytical tools, critiques the current system, and proposes practical reforms. Valuable for understanding and addressing this global challenge.

Billions flow through illicit trade annually, harming societies and economies, yet the International Community struggle to respond effectively. This book provides a groundbreaking, integrated perspective, bridging the divide between Public International Law and WTO Law to offer a cohesive strategy against illicit trade. It starts by proposing a much-needed definition and innovative typologies – like per se vs de facto – to systematically understand the phenomenon. Real-world case studies and analysis of state regulatory measures illustrate the practical challenges. The author critiques the WTO's evasive stance, dissecting key dispute settlement cases, and introduces the concept of 'International Law Against Illicit Trade' (ILAIT) based on established legal principles. Offering more than mere critique, the book culminates in specific, actionable proposals for WTO reform, making a compelling case for adapting trade rules to fight illicit trade effectively. This book is a vital resource for anyone involved in international trade law and policy.