Illicit Trade

Ah! Pahadi Shareef turns into a haven for liquor smuggling!  The Hans India

NCS, Ghana Customs align to tackle illicit trade  Punch Newspapers

NCS, Ghana Customs align to tackle illicit trade  Punch Newspapers

Solomon Islands makes historic kava export to Fiji as region watches illicit trade in Australia  Pacific Media Network

Goa CM warns against illegal liquor trade, vows strict action  Daijiworld

Goa CM warns against illegal liquor trade, vows strict action  Daijiworld

Nigeria, Ghana Deepen Partnership to Combat Illicit Trade  Voice of Nigeria

The illegal trade of four protected shark species continues despite regulations  Science Media Centre España

Nigeria, Ghana explore partnership to fight illicit trade  Peoples Gazette Nigeria

How Ghana’s gold rush threatens to fuel illicit trade  dw.com

EPA shuts down Chinese-Owned warehouse over illegal “changfan” machine fabrication  MyJoyOnline

NSW Government shuts down two illicit tobacco stores in Sydney as crackdown begins  9News.com.au

Integrating portable qPCR and image recognition to combat illegal trade in sharks and rays  Nature

Customs says stepping up fight against smuggling in Badagry, seeks support  NewsDiaryOnline

First stores shut down, $7 billion crackdown  News.com.au

Muhoozi Calls for Smart Border Systems to Counter Rising Regional Threats  Nilepost News

Nagaon Organ Transplant Racket: A Web of Desperation and Crime  Devdiscourse

Nigeria, Ghana Explore Partnership To Fight Illicit Trade  News Agency of Nigeria

First tobacco shops shut under tough new rules  The Australian

China, Iran, and Russia will Intervene in Venezuela to Threaten U.S. Regional Hegemony​  Center for Maritime Strategy

What happens if the Supreme Court rules Trump’s ‘reciprocal’ tariffs illegal?  BBC

Nigeria, Ghana Explore Partnership To Fight Illicit Trade  MarketForces Africa

Nigeria, Ghana Explore Partnership to Fight Illicit Trade  MarketForces Africa

Nigeria, Ghana explore partnership to fight illicit trade  Realnews Magazine

Nigeria, Ghana explore partnership to fight illicit trade  Peoples Gazette Nigeria

Police use AI to tackle surge in illegal disposable vapes trade  IT Brief UK

Workshop held on combating illegal trade in ivory| Gulf Times  Gulf Times

Why Uganda must confront illicit alcohol crisis  Daily Monitor

Retailers plan to ditch cigarettes as illegal sales boom  SmartCompany

Aussie teens misuse weight-loss drugs: Inside the illegal trade  Herald Sun

Bronze coins seized in Norway reveal ancient trade secrets, illegal sale of Punic coins  Interesting Engineering

State heightens border patrol to curb illicit trade  the-star.co.ke

Indonesia and South Africa Strengthen Cultural Diplomacy, Heritage Links  RRI.co.id

Retailers ponder quitting ciggies as illegal sales soar  Hunter Valley News

| Kyabram Free Press  Kyabram Free Press

Drug trafficking case: ED seizes property records after multi-city search operations  Indian News Queensland

Drug trafficking case: ED seizes property records after multi-city search operations  SakshiPost

BOC seizes P3.8 billion illicit goods  Philstar.com

Kisumu Port Revenue Surges 256.7 % as KRA Cracks Down on Illicit Trade  Serrari Group

Nepal: Frontline customs officers receive capacity boost to detect and prevent illicit cargo movement at airports  United Nations Office on Drugs and Crime

KRA Records 256.7% Jump in Tax Revenue at Kisumu Port Amid Crackdown on Illicit Trade  Dawan Africa

Multiple networks engaged in illicit trade of smuggled cigarettes, raw materials dismantled  The Nation (Pakistan )

City council seizes £23,000 of illegal tobacco and vapes in Milton Keynes for national crackdown  Milton Keynes Citizen

Customs Seizes Rs. 1.1 Billion Worth of Smuggled Cigarettes in Major Raids  ProPakistani

Revenue Regulator Intensifies Surveillance across Lake Victoria’s Territorial Waters to curb Illicit Trade  Financial Fortune Media

State Tightens Border Surveillance to Curb Illicit Trade The government has intensified surveillance at all Ports of Entry and Exit (PoEs) to boost trade efficiency and curb the smuggling of illicit goods. The Principal Secretary (PS) for Internal Secu…

International crime ring busted over tobacco factory raids  TVP World

Here is what the public had to say on the proposed Tobacco Bill  Algoa FM

Opinion: It is Time for a Decisive Crackdown on Illicit Trade in Uganda  SoftPower News

OLAF-led Joint Customs Operation NOXIA II delivers major results against the illicit trade of dangerous substances  European Anti-Fraud Office

KRA scales up efforts to combat illicit trade at Kisumu port  standardmedia.co.ke

Inside KRA’s plan to combat illicit trade at Kisumu port  standardmedia.co.ke

Inside KRA’s plan to combat illicit trade at Kisumu port  standardmedia.co.ke

Cocaine Worth $1.8 Billion Seized in Brazil Risks Angering Trump  Bloomberg.com

Police to step up blitz on illegal liquor outlets  The Witness | Your compass in the community

OLAF-led Joint Customs Operation NOXIA II delivers major results against the illicit trade of dangerous substances  European Anti-Fraud Office

UPDATE 5-Chinese stocks fall as Trump-Xi trade deal yields few surprises  Devdiscourse

Interior Ministry hosts meeting on combating illegal arms trafficking organised by Interpol  1TV.GE

China’s Donkey Skin Demand Drives Illegal Trade In Africa  Eurasia Review

UPDATE 4-Chinese stocks fall as Trump-Xi trade deal yields few surprises  Devdiscourse

Customs, NAPTIP Strengthen Alliance Against Human Trafficking, Poaching –  TVC News

UPDATE 3-Chinese stocks fall as details emerge from Trump-Xi trade talks  Devdiscourse

Assam Rifles seizes illegal liquor worth Rs 1.12 crore in Manipur’s Tamenglong  The Sentinel – of this Land, for its People

Major Ganja Seizure Cripples Drug Trade in Odisha  Devdiscourse

Illegal wildlife trade and organized crime in Canada  Asian Pacific Post

NZ Faces Rising Illicit Tobacco Trade  Tobacco Reporter

Colombia to buy gold from small miners to curb illegal trade  Mining.com

Colombia Turns to Gold Trade in Bid to Starve Criminals of Metal  Bloomberg.com

National Crime Prevention Council Names CTIPS Certification the New Standard for IP Crime Training  The Manila Times

Counterfeit Smirnoff bottles, manufacturing equipment seized in Howick: Hawks’ latest operation against illicit alcohol  themercury.co.za

Davao City officials have expressed alarm over the rising trade of illicit cigarettes and vape products, warning that it undermines public health, tax revenues, and the city’s reputation as a pioneer in anti-smoking laws. During a joint committee heari…

Davao City officials have expressed alarm over the rising trade of illicit cigarettes and vape products, warning that it undermines public health, tax revenues, and the city’s reputation as a pioneer in anti-smoking laws. During a joint committee heari…

Illicit tobacco trade ‘worst in the world’  The Australian

Three India-based Nigerian women arrested for drug trafficking  Punch Newspapers

Three India-based Nigerian women arrested for drug trafficking  Punch Newspapers

Maldives Faces Surge in Smuggled Cigarettes and Vapes  Tobacco Reporter

Tag: smuggled  Tobacco Reporter

The hidden cost of Ghana’s illicit gold trade  DW

Beyond revenue: KRA’s role in protecting Kenya’s health, safety, security  Business Daily

Beyond revenue: KRA’s role in protecting Kenya’s health, safety, security  Business Daily

Ghana losing hundreds of millions weekly to smuggling – FABAG  GhanaWeb

Colombia’s President Tells Trump To Legalize Marijuana To Combat Illicit Drug Trade  Marijuana Moment

Colombia’s President Tells Trump To Legalize Marijuana To Combat Illicit Drug Trade  Marijuana Moment

City officials sound alarm over rising illicit cigarette and vape trade: ‘A slap to our legacy’  Mindanao Times

Davao City officials have expressed alarm over the rising trade of illicit cigarettes and vape products, warning that it undermines public health, tax revenues, and the city’s reputation as a pioneer in anti-smoking laws. During a joint committee heari…

Criminal networks bleeding Ghana dry as smuggling surges – FABAG  MyJoyOnline

FABAG blames high import duties for smuggling surge draining Ghana’s economy  MyJoyOnline

FABAG blames high import duties for smuggling surge draining Ghana’s economy  MyJoyOnline

Business.Scoop » NZ’s Growing Illicit Tobacco Trade Calls For Decisive Action With More Than 1 In 4 Cigarettes Smoked In NZ Being Illegal  Scoop – New Zealand News

Three-day illegal trade crackdown seizes goods worth K1.499 bln  Global New Light Of Myanmar

Customs Quetta foils Rs18.6bn crystal ice smuggling bid  Daily Times

A Looming Threat? Organ Harvesting & Trade in Ghana  Modern Ghana

Drug trafficking thrives on Lalmonirhat border despite crackdowns  New Age BD

US sanctions Colombian President for role in global illicit drug trade  Tribune India

US sanctions Colombian President for role in “global illicit drug trade”  ANI News

Madina Zongo youth unite to fight illicit drug trade  The Business & Financial Times

Chinese citizens arrested in Georgia, accused of trying to buy uranium  Al Jazeera

Chinese citizens arrested in Georgia, accused of trying to buy uranium  Al Jazeera

Chinese citizens arrested in Georgia, accused of trying to buy uranium  Al Jazeera

Georgia says Chinese citizens tried to buy uranium  The Canberra Times