Illicit Trade

State vows to intensify crackdown on illicit brewers as 1.7m litres spilled  The Standard

Remarks by Under Secretary Brian Nelson at American Chamber of …  Treasury

State vows to intensify crackdown on illicit brewers as 1.7 million litres spilled  The Standard

U.S. Candidate Ian Saunders | U.S.  Customs and Border Protection

Youths Must Join Hands With Govt To Wipe Out Drug Menace From J-K: LG Sinha  Outlook India

U.S. Candidate Ian Saunders | U.S.  Customs and Border Protection

Over 1.7 million litres of illicit brew netted in crackdown  The Star Kenya

About RON 32 billion loss in 11 years for the state budget of …  Business Review

African govt’s should crack down on illicit trade to increase tax …  The North Africa Post

Youths must join hands with govt to wipe out drug menace from J-K: LG Sinha  Devdiscourse

WATCH: Fake whiskey sold in Krugersdorp – couple takes action …  Roodepoort Record

WATCH: Fake whiskey sold in Krugersdorp – couple takes action  Roodepoort Record

Poonch terror attack: Massive search ops underway to trace terrorists; NIA takes over probe  State Times

Police drug operation nabs syndicate – Central Queensland Today  CQ Today

Testing, Inspection, and Certification Market to be Worth $150.9 …  Digital Journal

Cigarette smuggling into Illinois drains tax revenue  Jacksonville Journal-Courier

Rockhampton Police Shut Down Drug Trafficking Operation Uniform …  Mirage News

Rockhampton police close drug trafficking operation Uniform Rigel  myPolice

NC dissolves Media, Social Media cells  State Times

Trends in SEC Enforcement: 2022 – A Cop on Every Corner, Part II  Lexology

Uneasy cannabis industry on the West Coast seeks broader trade …  Jefferson Public Radio

An Analysis of Colombia’s National Development Plan  Global Financial Integrity

Sanctions Avoidance via Crypto a Continuing Issue, Report Warns  BeInCrypto

British American Tobacco Upgraded to Strong-Buy Rating …  Best Stocks

Türk issues call to build economies that advance human rights for all  OHCHR

Raleigh County Man Pleads Guilty to Export Fraud Violation  Lootpress

West Virginia Man Pleads Guilty to Export Fraud Violation  Department of Justice

T&I Committee Leaders Introduce Bipartisan Coast Guard …  The House Committee on Transportation and Infrastructure

The marijuana industry has too much pot. Could interstate trade help?  NBC Right Now

Illegal logging in Africa is a threat to security  Phys.org

Haftar’s ‘support’ for Sudan’s RSF reveals new alliance with Libyan …  Middle East Eye

Haftar’s ‘support’ for Sudan’s RSF reveals new alliance with Libyan …  Middle East Eye

US$150bn/year human trafficking industry 4th largest global crime …  GhanaWeb

Mumbai: Dance bar raided by Social Service Branch on Mira Road, 7 women rescued and 8 held  Free Press Journal

The Afghanistan Drug Trade and Public Health – BORGEN  Borgen Project

Businessmen Counter Gachagua’s Plan to Abolish Illicit Brew in Mt …  Kenyans.co.ke

Kenya, Uganda join hands to fight counterfeits  Monitor

U.S. to focus on national security, not trade, in relations with China  The Washington Post

Money Laundering In The UK Art Market: Key Risks, AML Rules  WilmerHale

Uneasy cannabis industry on the West Coast seeks broader trade amid vast glut  Oregon Public Broadcasting

Ekurhuleni police vow to continue crackdown on illicit drug trade  EWN

New data reveals record amounts of cocaine and ketamine seized  GOV.UK

Bar owners call for consultations, fairness in fight against alcohol …  Kenya Broadcasting Corporation

Why HC took suo moto cognisance of juvenile ‘couriers’ in Gujarat drugs trade  India Today

Review of corporate rehab law urged to improve ‘batting average’ in reviving troubled companies  BusinessWorld Online

Illicit annual exports from Africa’s extractive industries estimated at …  Modern Ghana

Illicit annual exports from Africa’s extractive industries estimated at US98bn – Report reveals  Modern Ghana

TRAFFIC and WWF welcome the EU’s increased controls on the …  TRAFFIC – Wildlife Trade News

Stop online sales of illicit fentanyl – The Hamburg Reporter  Hamburg Reporter

IBEDC Laments Loss of N130m Monthly to Illicit Meters in Osun  Business Post Nigeria

Suffolk Strangler Steve Wright murders on Amazon Prime | Gazette  Daily Gazette

Judge lets lawsuit accusing Dan Gilbert of insider trading proceed  Detroit Free Press

New approach to save lives 20 April  Mirage News

New approach to save lives – Ministerial Media Statements  Media Statements

Corruption a tough topic for Caricom leaders  TT Newsday

It is time for a Solar Receivables FinCo?  Ventures Africa

Gold Mafia: RBZ under sharp scrutiny  Bulawayo24 News

UNODC and Partners opened Operational Management Sector in Kyrgyzstan to tackle transnational organized crime …  UNODC

West Nile now a haven for wildlife trafficking  Monitor

Drugs as coat of many colours | The Guardian Nigeria News …  Guardian Nigeria

Crime Stoppers encourages Aussies to dob in their mates for illicit drug use  9News

Ghana cited as major transit point for illicit gold trade – Report  Myjoyonline

War on illicit weapons  Trinidad & Tobago Express Newspapers

SARS making steady progress in tackling criminal and illicit activities  SABC News

Uneasy marijuana industry seeks broader trade amid vast glut  Maryland Daily Record

Principal Deputy Associate Attorney General Benjamin Mizer …  Department of Justice

Uneasy marijuana industry seeks broader trade amid vast glut  Trumbull Times

Illegal logging in Africa is a threat to security  The Conversation Indonesia

The Green Party’s drug policy explained  Green World

Notorious Harrogate drug dealer caught supplying cocaine for …  Harrogate Advertiser

Global Community Must Bolster Efforts to Decrease Tensions in …  press.un.org

End Structural, Financial Roadblocks for Developing Countries to …  press.un.org

FG To Increase Tax On Tobacco Products To 50%  SundiataPost

The Dark World of Money Laundering: Exploring the Techniques …  Lexology

Political and civil society leaders joining forces to counter Big …  EU Reporter

Binance Just Puked on Bitcoin in an “Unusual Size” Trade That Typically Precedes a Major Bad News  Wccftech

ALVISE GIUSTINIANI JOINS WISEKEY’S ADVISORY BOARD …  San Mateo Daily Journal

The Kylix Marvel: Why Experts Distrust the Story of an Ancient Cup’s …  The New York Times

Can Somalia block Al-Shabaab’s revenue sources?  Garowe Online

Combating Looting and Illicit Trafficking of Cultural Heritage in Cyprus  University of Sydney

Qatar participates in tobacco control meetings in Geneva  The Peninsula

NEMA orders for arrest of commercial charcoal dealers  Monitor

Himachal Pradesh launches new initiative to curb spurt in drug …  Citizen Matters

The Emergence and Diffusion of Illicit Virtual Goods Across the International Ecosystem  College of Social Sciences and Humanities

ANC, Zanu-PF between a rock and a hard place  The Citizen

Why Sudan’s crisis is a regional affair  GZERO Media

Why Sudan’s crisis is a regional affair  GZERO Media

Antiquities Smugglers Arrested on Greek Island of Crete  Greek Reporter

U.S. crackdown on fentanyl trade underway as Canada vows ‘public …  Moose Jaw Today

Ensure transparency in the excise stamp tender to reduce tax burden  Business Daily

SOA: “DF may be a small industry but we have proven our mightiness”  TRBusiness

How the naira scarcity drew attention to struggling Nigeria’s cinema …  Ventures Africa

Andela Rwanda launches apprenticeship program to connect …  Ventures Africa

‘Survival’ is very powerful motivator to drive US-China cooperation  Modern Diplomacy

Organized retail crime is growing in ‘scope and complexity,’ NRF says  Fox Business

OFAC-Designated Hezbollah Financier and Eight Associates …  Department of Justice

Review of palm oil import policy sought  Malaya

Qatar participates in international meetings on tobacco control| Gulf Times  Gulf Times

OFAC-Designated Hizballah Financier and Eight Associates …  Department of Justice

Briefing on arms trafficking risks in Ukraine and beyond  Global Initiative Against Transnational Organized Crime