Intellectual property crime, counterfeiting of goods and currencies

EMPACT priorities : Fighting economic and financial crime such as VAT and Missing Trader Intra-Community (MTIC) fraud, excise and customs fraud, intellectual property crime, and the counterfeiting of goods and currencies

10

395 Officials requiring training

#14

Priority level

16

Detailed training needs

Intellectual property (IP) crime is evolving into a sophisticated online enterprise, increasingly leveraging AI and 3D printing to produce advanced counterfeits and deepfakes. These technologies facilitate the proliferation of high-risk counterfeit goods – such as pharmaceuticals, pesticides, and automotive parts – posing serious health and safety threats. Currency counterfeiting persists through altered-design banknotes. Enforcement requires updated legal frameworks and effective use of financial investigations targeting crime-as-a-service networks.

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