Illicit trade levels

Please assess which of the below applies:

(1) There are no credible reports of widespread illicit trade in the FTZ or the country.

(2) There are reports of widespread illicit trade in the FTZ concerned but their credibility is difficult to ascertain or there are credible reports of widespread illicit trade in the country concerned but not in the FTZ specifically.

(3) There are credible reports of widespread illicit trade in the FTZ.