Illicit Trade

MHRA Targets Illegal Botox After Severe Illness Cases  Mirage News

GRA highlights hi-tech solution in combatting illicit trade and fraud  The Point Newspaper

Thousands of illicit cigarettes seized in Northern Ireland  Talking Retail

New data model can help detect illicit global trade networks  King’s College London

New Model Aids Detection of Illicit Trade Networks  Mirage News

UAE plays lead role in $3bn global drug-smuggling bust  thenationalnews.com

Cosatu backs tobacco bill, calls for stronger regulation to stop illicit trade  TimesLIVE

Detection dogs enhance fight against illegal wildlife trade  Daily Monitor

POLL | Do you support the home affairs minister’s plea for more money for border security?  TimesLIVE

Criminal networks exploit Nigerian children in illegal oil trade  ISS Africa

Poland uncovers Ukraine’s illicit cigarette trade  The New Voice of Ukraine

Cigarette smuggling spreads as high taxes fuel illicit trade  MillenniumPost

BoC seizes P605M in smuggled cigarettes  Daily Tribune

GST Authorities Uncover Rs 104 Crore Tax Evasion In Illicit Tobacco Trade, 61 Cases Detected In Q1  NDTV Profit

Cosatu urges parliament to amend tobacco bill to crack down on illicit trade  BusinessLIVE

GST authorities uncover ₹104 cr tax evasion in illicit tobacco trade, 61 cases detected in Q1  Mint

OPINION: Authorities must come down hard on illicit trade  Better Retailing

COSATU backs tighter tobacco control legislation but wants more to be done to stamp out illicit trade  EWN

BOC seizes P605M in smuggled cigarettes in Bulacan warehouse raid  Inquirer.net

P605-M smuggled cigarettes seized in Bulacan  Daily Tribune

Tobacco display ban may backfire without addressing illicit trade  Daily Express Malaysia

Police arrest 13 in connection with Hung Shui Kiu murder linked to illegal trade dispute  The Standard (HK)

Chhattisgarh liquor shops to go cashless, government targets illicit trade  India Today

Tanzania loses 1.7tri/- to illicit trade yearly  dailynews.co.tz

How illicit trade is harming Tanzania’s economy, security  thecitizen.co.tz

Telangana DCA busts interstate medicine smuggling ring, issues advisory to distributors  Pharmabiz.com

Illicit tobacco sales shave margins and value at Viva Energy  AFR

Philippines Facing $720M Loss from Illicit Tobacco Trade  Tobacco Reporter

Nigeria’s Drug Agency Cracks Down on Trafficking  Voice of Nigeria

Exclusive: Illicit tobacco trade that UK struggling to shut down  Asian Trader

Article Details Page  NewVision.co.ug

How NZ is tackling the surge in illegal tobacco smuggling  NZ Herald

Four-day illegal trade crackdown seizes goods worth K4.015B | Ministry Of Information  Ministry Of Information

Four-day illegal trade crackdown seizes goods worth K4.015B  Global New Light Of Myanmar

Smuggling scales, killing nature: Uncovering illegal trafficking, trade of pangolins in Nigeria  TheCable

DFWC gathers evidence against illicit trade allegations in duty free tobacco  GTRMag

Colesburg police seize illicit cigarettes worth millions  Diamond Fields Advertiser

New seizures confirm thriving smuggling trade on Kenya’s coastline  Daily Nation

Police seize illicit cigarettes  Knysna-Plett Herald

Police seize illicit cigarettes  George Herald

Police seize illicit cigarettes  South African Government News Agency

Driver arrested in Pernem lorry fire linked to illicit liquor trade  Daijiworld

BIR intensifies crackdown on illegal vape trade, files 75 tax evasion charges  The Manila Times

US Urged to Tackle Booming Illicit Gold Trade in the Americas  Bloomberg.com

Illegal Gold Mining Has Become a Crisis Too Large for the U.S. to Ignore  The FACT Coalition

Lumagui: BIR conducts Nationwide and Simultaneous filing of 75 Tax Evasion Cases against Illicit Vape Retailers/Sellers; ₱711.3 Million in Total Tax Liability  journal.com.ph

Can Tech Turn the Tide on Wildlife Crime?  Hackster.io

Thai-Myanmar crossing shut as junta clamps down on trade  Bangladesh Sangbad Sangstha (BSS)

Somalia’s Illicit Gulper Shark Oil Trade Threatens the Entire Species  allAfrica.com

Woman arrested NACADA seizes Sh1.4m counterfeit alcohol  the-star.co.ke

Tax Justice SA urges Finance Minister to combat illicit trade, not raise sin taxes  MSN

Nigeria’s illegal bird-trafficking trade is worsening  Thred Website

Somalia’s illicit gulper shark oil trade threatens entire species  Premium Times Nigeria

Somalia’s illicit gulper shark oil trade threatens the entire species  ISS Africa

Strengthen cross-border cooperation to fight illicit trade, experts urge  journalnews.com.ph

The Economist: Illicit trade increasingly organised, brazen – where cars, phones end after theft  BizNews

Sars confiscates illicit tobacco and cigarettes worth millions  Moneyweb

Illicit trade is spiralling out of control; it’s time to take decisive action  standardmedia.co.ke

NTA flags ‘Tuklaw’ as illicit tobacco, warns of threat to economy, public health  Daily Tribune

| ONU commerce et développement (CNUCED)  UN Trade and Development (UNCTAD)

Experts Call for Cross Sector, International Collaboration and Tech led Tracking and Enforcement to Curb…  The Hans India

Criminal charges for illegal trade, transporting valuable device without accompanying documentation  vijesti.me

Paga Youth Movement to help clamp down on drug trafficking  Modern Ghana

Illicit trade threatens SEA maritime security–experts  BusinessMirror

Illicit trade bleeding Kenya dry, it’s time for bold national reset  Business Daily

Experts warn of maritime security risks from illicit trade in Southeast Asia  Manila Standard

Illicit trade poses threat to Southeast Asian maritime security: experts  Inquirer.net

South Africa has lost control of a massive criminal empire  Business Tech

US imposes sanctions on Congo armed group, mining firms over illicit minerals  Club of Mozambique

Den of thieves: Mapping organized crime in the South Caucasus  Global Initiative against Transnational Organized Crime (GI-TOC)

US Imposes Sanctions on Congo Armed Group, Mining Firms Over Illicit Minerals  U.S. News & World Report

Treasury targets networks facilitating illicit trade and UAV transfers on behalf of Iranian military | Türkiye | Global law firm  Norton Rose Fulbright

LDEA Official Alleges High-Level Government Officials’ Involvement in Liberia’s Illicit Drug Trade  FrontPageAfrica

SARS fights on, as illicit trade ‘devastates’ SA’s fiscus  Algoa FM

Livestock transport is trading, not smuggling: Meghalaya minister amid border trafficking concerns  sentinelassam.com

HITO flags alarming rise in livestock smuggling in Meghalaya, urges uncompromising action  India Today NE

Sars fights on, as illicit trade ‘devastates’ SA’s fiscus  Moneyweb

Suspicion of illegal trade across Greek-Bulgarian border  eKathimerini.com

Three-day illegal trade crackdown seizes goods worth K1.9B | Ministry Of Information  Ministry Of Information

Three-day illegal trade crackdown seizes goods worth K1.9B  Global New Light Of Myanmar

Number of Ayrshire shops where illegal products seized revealed  Ayr Advertiser

Number of Ayrshire shops where illegal products seized revealed  Ayrshire Today

Malaysia, Vietnam emerge as key hubs in global rhino horn trafficking: Reports  The Assam Tribune

Filipino officials push for stronger ASEAN cooperation vs illicit trade  MSN

Five suspects arrested for involvement in smuggling and illegal trafficking of firearms  ILoveQatar.net

Drug trafficking: preventive detention recommended for 40 persons in seven months  The Hindu

Iraq Rejects U.S. Allegations of Aiding Iran’s Illicit Oil Trade  kurdistan24.net

SA’s largest illegal tobacco sting shuts down Riverland stores  The Advertiser

Operation Chokes Illicit Tobacco Trade, Protecting Tasmania’s Health  Tasmanian Times

Man convicted for trading depleted but still radioactive uranium — NBI  Manila Bulletin

PH authorities advocate cross-border cooperation to fight illicit trade in Southeast Asia  journalnews.com.ph

Filipino officials push for stronger ASEAN cooperation vs illicit trade  Philstar.com

CHARLES DEDNAM: Exposing the illicit trade in steel  BusinessLIVE

ATM SUPPLIER ATM2GO BEGINS REMOVES MACHINES FROM STORES LINKED TO ILLICIT TOBACCO TRADE  Australian Association of Convenience Stores

Saudi Arabia, Iraq sign MoU to combat drug trafficking  Arab News PK

Saudi Arabia, Iraq sign MoU to combat drug trafficking  Arab News

Saudi Interior Minister, Iraqi Health Minister sign MoU on combating illicit trafficking of narcotics  وكالة أنباء البحرين

₱40 billion in lost revenue: Illicit cigarette trade cripples gov’t coffers  Manila Bulletin

The woman with $2m cash in her boot and the violent trade as ‘lucrative as drugs’  The Sydney Morning Herald

US, Mexico to Curb De Minimis Imports to Prevent Illicit Trade  Mexico Business News