Lina

Global Illicit Trade Prevention. Views are my own.

[Evan Crottaz @EvanCrottaz]

2024-2025 season highlights

[Lina @LBaechtiger]

Great meeting. Thank you @EU_AseanBC ! Going to miss these meetings but will continue to watch this space! #illicitrade #crime #asean

[EU-ASEAN Biz Council @EU_AseanBC]

2nd key meeting of the day our regular dialogue with #ASEAN Customs Directors-General. Covering key #TradeFacilitation and Anti-Illicit Trade issues.

[Lina @LBaechtiger]

@elonmusk You have too much influence with your tweets. Not right

[Lina @LBaechtiger]

@groupe_lactalis beware seems President is being counterfeited #counterfeit #foodsafety

[Lina @LBaechtiger]

Great initiative by the European Commission in the fight against organized crime. A similar programme @ASEAN would be beneficial for the region. https://t.co/AB5zzuhd2u #illicitrade #crime #moneylaundering #counterfeiting

[Lina @LBaechtiger]

llicit trade is a booming business and it's only by working together across industries and with the public sector that we can tackle the issue and bring down these criminal networks.
#organisedcrime #moneylaundering #illicittrade #ASEAN #crime #couterfeit

[EU-ASEAN Biz Council @EU_AseanBC]

#Counterfeit goods market in #SoutheastAsia alone was worth US$35.9b in 2018-an issue we addressed in our #illicittrade paper & continually work on. With #Covid19Vaccines being a hot commodity, could it be the next frontier in counterfeit goods?
https://t.co/ROAajl0KLO

[Jean Pierre De Meerleer Sánchez @JeanpDMS]

🔜Virtual Anti-Counterfeiting & Brand Protection Conference

6 Apr 🗓️ Session on #EU anti-counterfeiting policy & EU IP Action Plan 🇪🇺 @Davide02244093 @EU_Growth

7 Apr 🗓️ Panel discussion on tackling illicit trade in #ASEAN @CJHumphrey67 @LBaechtiger

https://t.co/vtgfCayWyE

[EU-ASEAN Biz Council @EU_AseanBC]

Our work on stopping illicit trade in #ASEAN continues with this article in @BusinessTimes today.

https://t.co/iKAoRue3vF

[Lina @LBaechtiger]

@EU_AseanBC @BusinessTimes Excellent article. Creating more awareness of the threat posed by illicit trade in the region and the world is needed. Building Public Private Partnerships is key to tackle the issues. #asean #singapore #illicitrade #PPP #OrganizedCrime

[EU-ASEAN Biz Council @EU_AseanBC]

Great article in @BusinessTimes on the perils and issues around Illicit Trade in ASEAN today as we continue our work with our members to promote better public-private collaboration on this key matter.
https://t.co/2HHwWc9M9w

[Lina @LBaechtiger]

Soft-launch UK! https://t.co/BCQ2myiYSz ! virtual bar, enabling people to make new like-minded friends over a drink, from home. Free, faster and safer than any bar. Let's beat the lockdown! #insidebar #virtualbar #networking #uk #streaming #covid #lockdown #LockdownHouseParty

[EU-ASEAN Biz Council @EU_AseanBC]

With #COVID19 pandemic casting a spotlight on the region’s #illicittrade industry, Robin Smith, VP & General Counsel for China & APAC, @LEGO_Group(Shanghai) provides insight on what can be done to tackle illicit trade in the region.

https://t.co/zbFUxtA8Qq

[Lina @LBaechtiger]

A good overview of illicit trade challenges in ASEAN. Thanks for the great work EU-ASEAN Business Council of always supporting your members!

[EU-ASEAN Biz Council @EU_AseanBC]

Following the publication of our “Tackling Illicit Trade in ASEAN” paper&virtual training workshop conducted in partnership with the Société Générale de Surveillance, & @InsidePMI last year, an informative article by @BangkokPostNews on #illicittrade

https://t.co/EF52KZtszA

[EU-ASEAN Biz Council @EU_AseanBC]

Kicking off 2021 with a bang! Great 2 hour session with 🇮🇩 Customs today covering collaboration on #AntiIllicitTrade #TradeFacilitation Customs Modernisation, & agreement to set up joint working group. @EuroCham_INDO

[Lina @LBaechtiger]

The covid-19 pandemic has presented all of us with new challenges. These uncertain times are enabling illicit trade & related crimes to flourish, and it is our joint responsibility to act… and act fast. Please read and share

[EU-ASEAN Biz Council @EU_AseanBC]

@EU_AseanBC is pleased to share the publication of our latest advocacy paper, “Tackling Illicit Trade in ASEAN”. A timely report when #illicittrade is gaining momentum in #ASEAN & as officials prepare for the upcoming 14th AMMTC.
https://t.co/MYBfJFrXRT

@TRACIT_org

[TIME @TIME]

Watch: Joe Biden asks Donald Trump to "shut up" at first presidential debate #Debates2020 https://t.co/F6AdsKPU39

[Lina @LBaechtiger]

@bobaubreyNEWS @ceoworld Fantastic article Bob, congrats. You are and will always be an amazing inspiration. Proud to have had the opportunity to work with you.

[Lina @LBaechtiger]

Look forward to the discussion, thank you @AmChamSG for organizing and inviting me to speak . If you haven’t yet, register and join the conversation. #illicittrade #counterfeiting #asean

[The American Chamber of Commerce in Singapore @AmChamSingapore]

(September 3, 10:00am – 11:00am)
According to a 2019 report by the @OECD (Organisation for Economic Co-operation and Development), the trade in counterfeit goods amounted to as much as 3.3% of world trade, and is expected to continue to rise.

[Lina @LBaechtiger]

@EU_AseanBC @pazair11 @EUtradejakarta @EUinASEAN @EUinSingapore Raffaele, it feels like the end of an era! Hope to see you again soon. Good luck, you will be missed!

[EU-ASEAN Biz Council @EU_AseanBC]

Trend of #illicit financial outflows via trade #misinvoicing has been accelerating, trade based #MoneyLaundering & trade based #valuetransfer a common occurrence, John Cassara, Author, Trade Based Money Laundering & Money Laundering and Illicit Financial Flows shares

[Lina @LBaechtiger]

Thanks for the opportunity @EU_AseanBC . Great discussion.

[EU-ASEAN Biz Council @EU_AseanBC]

Happening now our latest webinar! Today on the subject of Trade Based Money Laundering and connections to illicit trade. @LBaechtiger @DHSgov