The Illegal Trade in Chemicals

CHAPTER Chemicals, waste and markets 3 Distinguishing between chemical products and waste is not as straightforward as it might appear at first glance, but the distinction is important because the regulations for products are different from the regulations for waste. Authorities at all levels need to know which regulations to apply in each situation they face, and so do traders. The wide use of industrial chemicals and high consumption trends across sectors are producing a steadily growing demand for chemicals. These chemicals and other products containing toxic and dangerous chemicals can be traded in both legal and illegal markets. In general, the illegal trade in these goods and substances can take the following forms: Legal trade mixed with illicit goods, for example online marketing (legal) of sub- standard or counterfeit products (illicit) Illegal trade in licit goods, such as smuggling to avoid taxes or to launder money, or intentionally placing legally produced chemicals on markets where they are restricted or banned Illegal trade operations of illicit goods – illegally developed supply chains for illicit, mainly banned products

These different approaches can be applied to any substance or consumer good.

The Illegal Trade in Chemicals

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