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ASANTISMUGGLINGINTELLIGENCE DESK

Intelligence, Technology & Resources
for Combating Illicit Trade

Source standards

Authority is earned, not assumed.

Sources are tiered by their proximity to the evidence, track record and independence.

01

Primary sources

Customs services, border agencies, courts, official statistics offices and international organizations are preferred for factual foundations.

02

Independent reporting

Reputable reporting can corroborate and contextualize official accounts. Unknown sources may aid discovery but cannot solely support serious allegations.

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