Anti-Illicit Trade (AIT) Committee, United States Council for International Business (USCIB)

Bridging Anti-Illicit Trade Partnerships and Strategic Alliances: Promoting Strong International AIT Leadership and Advocating a Comprehensive and Multi-Disciplinary Approach to AIT

Anti-Illicit Trade (AIT) Committee, United States Council for International Business

(https://www.uscib.org/anti-illicit-trade/)

WHAT’S AT STAKE FOR BUSINESS

Illicit trade is a serious threat that feeds a booming multi-trillion-dollar global illegal economy and harms every market, puts public health and safety at risk, and upends the rule of law and investment climate. It is a threat multiplier that helps fuel transnational crime, corruption, and greater insecurity and instability around the world. Illicit trade results in:

  • Lost revenue and market share;
  • Intellectual property theft, stolen data, and dis-incentivizes innovation;
  • Job displacement for workers and business closures;
  • Increased costs of doing business overseas;
  • Heightened violence and criminality in some markets; and
  • Diminished brand integrity and market reputational value.

CURRENT PRIORITIES

Objectives

  • Development of Anti-Illicit Trade (AIT) Committee Plan of Action and focus on key member brand protection concerns and AIT issues of interest, provided below in alphabetical order:
  • Engagement of China and other Source Markets of Fakes;
  • Targeted Action on Illicit Trade including Counterfeit and Pirated Goods;
  • AIT Enforcement at Free Trade Zones (FTZs);
  • Strengthening Information sharing across sectors and markets; and
  • Address “small parcels” trade in contraband and illicit commodities.
  • Raising public awareness of newly established AIT Committee at USCIB and its commitment to fight illicit trade with USG agencies and US Congress, private sector and business community, international and intergovernmental organizations, and economies and market-stakeholders around the world.
  • Active leadership and engagement in BIAC and the Business at OECD Informal Contact Group and align activities and outcomes.

USCIB AIT COMMITTEE AT WORK:

  • At OECD, engage via BIAC and Business at OECD, on the work of the Task Force on Countering Illicit Trade in efforts to address the threats and barriers tied to illicit trade, promoting strategic alliances.
  • Bridging Partnerships: In APEC, explore possible synergies with OECD and Business at OECD; OECD-APEC collaborations in 2019-2020 and G2B opportunities on fighting illicit trade across markets.
  • At ICC, where relevant, engage in the work of the Business Action to Stop Counterfeiting and Piracy (BASCAP) initiative.
  • In Washington, where we regularly meet with USG officials to educate them on the work of the AIT Committee particularly with the U.S. Departments of Commerce, Homeland Security, Justice, State, and Treasury, White House (National Security Council and Intellectual Property Enforcement Coordinator), and U.S. National Intellectual Property Rights Coordination Center.

WHO WE ARE

The USCIB Anti-Illicit Trade Committee is composed of USCIB member companies representing a range of business and industry sectors. Priorities are determined that reflect consensus among the members.

The Committee will take a comprehensive, multi-disciplinary approach, and public-private partnerships, to elevating the fight against illicit trade, particularly related to the work of the OECD’s Task Force on Countering Illicit Trade, corresponding activity by Business at OECD (the Business and Industry Advisory Committee to the OECD), and the work of the International Chamber of Commerce’s Business Action to Stop Counterfeiting and Piracy (BASCAP) initiative.

Mission

The Committee promotes strong international AIT leadership and advocates for a comprehensive and multi-disciplinary approach to the complex topic of illicit trade including, among others:

  • BIAC
  • Business at OECD Informal Contact Group
  • OECD Task Force on Countering Illicit Trade (TFCIT), Governance Directorate
  • APEC and in other strategic international fora in advance of USCIB Partnerships
  • U.S. Departments of Commerce, Homeland Security, Justice, State, and Treasury, White House (National Security Council and Intellectual Property Enforcement Coordinator), and U.S. National Intellectual Property Rights Coordination Center.

HOW TO GET INVOLVED

All USCIB members are eligible to participate in the USCIB Anti-Illicit Trade Committee. If you are a member and would like to be added to this committee or if you would like more information on how to become a member, please contact: Alison Hoiem

Senior Director, Member Services

(202) 682-1291 – ahoiem@uscib.org

Chair

David Luna, President and CEO, Luna Global Networks & Convergence Strategies LLC

Staff

Megan Giblin, Director, Customs & Trade Facilitation, USCIB

(202) 371-9235 – mgiblin@uscib.org

Staff

Christopher Olsen, Policy & Program Associate, USCIB

202-617-3156 or colsen@uscib.org

Learn more about the United States Council for International Business (USCIB) at:

https://www.uscib.org/

USCIB Washington Update: Anti-Illicit Trade – Promoting Strong International AIT Leadership and Advocating a Comprehensive and Multi-Disciplinary Approach to AIT

David M. Luna is the Chair of the Anti-Illicit Trade (AIT) Committee of the United States Council for International Business (USCIB).

Mr. Luna is the chief executive and president of Luna Global Networks and Convergence Strategies LLC – a new global advisory consultancy that is helping to advance and harness new energies and partnerships to counter illicit trade, illicit markets, and related converging security threats

Mr. Luna is a former U.S. Diplomat and national security official. Mr. Luna previously served as the President (Chair) of the OECD Task Force on Countering Illicit Trade; Chair and Vice Chair of the APEC Anti-Corruption and Transparency (ACT) Working Group, U.S. Coordinator, APEC ACT Pathfinder Dialogues on Fighting Corruption and Illicit Trade; co-Chair of the U.S.-China Anti-Corruption Working Group of the Joint Liaison Group (JLG) on Law Enforcement; Vice Chair of the World Economic Forum’s Global Agenda Council on Illicit Trade and Organized Crime (and Member of the Human Trafficking Task Force); co-Chair G-7 Experts Group on Combating Illegal Wildlife Trade; U.S. Coordinator, Dialogues on the Crime-Terror Nexus and Dismantling Transnational Illicit Networks; U.S. Representative, Global Forum on Fighting Corruption II-VI; and other diplomatic initiatives and public-private partnerships on anti-crime and global security.

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