Working across sectors for a stronger legitimate economy.
A shared commitment to a safer, more inclusive economy.
AIEASA collaborates with public institutions, businesses, industry bodies, professional experts and civil society to address illicit trade, strengthen compliance and promote sustainable, ethical growth.
Shared expertise
Stronger enforcement
Safer communities
Sustainable growth
Public-Sector Stakeholders
ESSENTIAL PARTNERS IN A SAFER, STRONGER SOUTH AFRICA
Revenue & Tax
Protecting government revenue and enabling fair competition.
Law Enforcement
Preventing, detecting and disrupting illicit activity.
Border Management
Securing our borders and combating cross-border crime.
Prosecution
Holding offenders to account and strengthening the justice system.
Intelligence
Generating and sharing intelligence to disrupt criminal networks.
Defence & Security
Supporting national security and stability.
Science & Forensics
Providing scientific expertise and forensic support.
Trade, Industry & Competition
Enabling a fair, competitive and inclusive economy.
Industry Stakeholders
AIEASA collaborates with industry stakeholders to address illicit trade, strengthen compliance and promote sustainable, ethical growth.
Tobacco
- Tobacco manufacturers
- Importers and distributors
- Retailers
- Industry associations
- Logistics companies
Fuel & Energy
- Fuel manufacturers/refiners
- Fuel wholesalers
- Service stations
- Transporters
- Storage facilities
- Petroleum industry associations
Alcohol
- Breweries
- Distilleries
- Wine producers
- Importers
- Distributors
- Retailers
- Hospitality industry
Mining
- Mining companies
- Precious-metal dealers
- Mineral processors
- Equipment suppliers
- Mining associations
Business, Professional & Specialist Stakeholders
EXPERTISE. INSIGHT. GREATER IMPACT.
Business & Industry Associations
- Representative bodies
- Chambers of commerce
- Sector councils
- SMEs and large enterprises
- Supply-chain and logistics partners
- Ethical trade and compliance initiatives
Legal, Investigative & Professional Partners
- Law firms
- Forensic-investigation firms
- Risk advisory and due-diligence experts
- Compliance specialists
- Accountants and auditors
- Investigators and intelligence consultants
- Training and capacity-building providers
Research & Technical Expertise
- Universities and research institutions
- Policy think tanks
- Data and analytics specialists
- Economic and sector experts
- Technology and innovation partners
- Monitoring and evaluation specialists
- Subject-matter experts
Civil Society & Public Awareness
Public Awareness
Campaigns to highlight harm caused by illicit trade.
Consumer Education
Empowering consumers to make informed choices.
Community Engagement
Partnering with communities for safer, stronger neighbourhoods.
Knowledge Sharing
Events, resources and platforms to share insights and drive change.
