Monitoring the global enforcement landscapeHow our intelligence desk works →
ASANTISMUGGLINGINTELLIGENCE DESK

Intelligence, Technology & Resources
for Combating Illicit Trade

Editorial standards

Accuracy, restraint and transparency.

Our work is designed to add context and defensive value—not volume for its own sake.

01

Accuracy and sourcing

We prefer primary sources, attribute material claims and distinguish allegations, charges and convictions.

02

AI-assisted research

Automation may support monitoring, clustering, drafting and review. Published automated reports disclose that process and retain an audit trail.

03

Corrections

Material corrections are clearly recorded. Source changes trigger review rather than silent rewriting.

04

Privacy and safety

Unnecessary personal data and operational evasion details are removed. High-risk material is not published automatically.

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