Illicit Trade

Grays shop selling illicit tobacco products forced to close  Your Thurrock

Closure order secured for Norton Vape and flat  Stockton-on-Tees Borough Council

FICCI CASCADE trains over 60 officials of Delhi Police on illicit trade  BW Police World

Grays shop selling illicit tobacco products forced to close  Thurrock Council

Puntland Official Reveals ISIS Profited $10 Million from Illicit Trade  FTL Somalia

Police strike again: R115 million counterfeit goods bust in Bellville  novanews.co.za

Battle against illicit cigarettes  The Morning

Private Sector Commission takes aim at counterfeit goods  News Room Guyana

Puntland Minister Says ISIS Generated $10 Million Through Illicit Gold and Charcoal Trade  Garowe Online

Action to be taken as large haul of illicit and suspected counterfeit goods seized in city raids  Wolverhampton Council

Lebanon bans Syrian ferrous scrap imports to crack down on illicit trade  BigMint

BIR-9 heightens crackdown on illicit trade to protect gov’t revenues  Philippine Information Agency

Island-wide crackdown nets illicit alcohol, guns  Trinidad Guardian

Island-wide crackdown nets illicit alcohol, guns and gambling  Trinidad Guardian

Illicit trade enforcement focus at FICCI CASCADE workshop  MillenniumPost

Illicit trade enforcement focus at FICCI CASCADE workshop  MillenniumPost

Illicit Tobacco Cost S. Africa $2.4B Over Last Five Years  Tobacco Reporter

Western Cape police crackdown on counterfeit trade: R115m worth of goods confiscated  MSN

Western Cape police crackdown on counterfeit trade: R115m worth of goods confiscated  Cape Argus

Police target Bellville counterfeit market valued at R115 million  Cape Town ETC

Illicit Goods Worth R115 Million Seized in Bellville Operation  Smile 90.4FM

Philip Morris India Reinforces its Commitment Against Illicit Tobacco Trade with Intelligence-Led Action…  The Hans India

FICCI CASCADE Flags Transnational Risks Of Illicit Economies, Seeks Stronger Enforcement  KNN India

Illicit Financial Flows Through Trade: A Critical Examination of Banking and Customs Oversight Failures in Ghana  MyJoyOnline

Illicit trade poses serious threat to economy and national security: Experts at FICCI CASCADE  Tribune India

FICCI CASCADE Highlights Challenges in Combating Illicit Trade  Devdiscourse

Illicit trade poses serious threat to economy and national security: Experts at FICCI CASCADE  lokmattimes.com

Illicit trade poses serious threat to economy and national security: Experts at FICCI CASCADE  lokmattimes.com

Illicit trade poses serious threat to economy and national security: Experts at FICCI CASCADE  Tribune India

Illicit trade poses serious threat to economy and national security: Experts at FICCI CASCADE  ANI News

Illicit trade poses serious threat to economy and national security: Experts at FICCI CASCADE  ANI News

Illicit tobacco market robs fiscus of billions  Business Day

Counterfeits, Theft and Terror: The Hidden Cost of Illicit Trade  NH Journal

Customs seizes smuggled goods worth Rs240m  Daily Lead Pakistan

Battling illicit trade: My 40-year journey against smuggling  BusinessMirror

South Africa’s biggest counterfeit busts of 2025  newsday.co.za

North East communities urged to report illegal tobacco  Northumberland County Council

Graham: Organized crime has a new face in illicit trade  Boston Herald

What police can’t do to stop illicit ciggies  Yahoo News Australia

Graham: Organized crime has a new face in illicit trade  Boston Herald

Secret key and car boot stash expose Warrawong tobacconist’s illegal trade  Illawarra Mercury

Cameroon risks CFA165bn in tax losses from illegal gold exports  Business in Cameroon

UP: Operation “Petarda” has begun with the aim of preventing the illegal trade in pyrotechnics  vijesti.me

Ghana continues to lose several billion dollars to trade related illicit financial flows  Ghana Business News

Cocaine Seized In Tauranga As Customs Cracks Down On Illicit Smuggling This Summer  Scoop – New Zealand News

ED conducts searches in illegal trade of codeine-based cough syrup in UP  lokmattimes.com

Gold dealer in illicit trade being paid in cryptocurrency – Mohamed  Stabroek News

Seventy-one dogs and pupies saved from Bury ‘illegal puppy trade’  BBC

Crackdown Intensifies On Illicit Codeine Cough Syrup Trade  Evrim Ağacı

Illicit vaping and cigarettes create a game of ‘whack-a-mole’  Australian Broadcasting Corporation

Excise teams intensifies crackdown on illicit liquor trade across state  Times of India

Berane: Criminal charges against one person for illicit trade, another for document forgery  vijesti.me

Philip Morris India Reinforces its Commitment Against Illicit Tobacco Trade With Intelligence-Led Action And Strategic Partnerships in 2025  BW Businessworld

Illegal cigarettes and vapes seized during joint Warrington Trading Standards and Warrington Police Operation.  Cheshire Constabulary

Philip Morris India Reinforces its Commitment Against Illicit Tobacco Trade with Intelligence-Led Action and Strategic Partnerships in 2025  Republic World

Global investigation highlights growing threat from illegal wildlife trade  Traffic.org

CM Yogi initiates a decisive move to crush illegal drug trafficking and dismantle its entire network  MillenniumPost

No guarantee tobacco tax cut would lure Australian smokers from illegal trade and raise more revenue, report says  The Guardian

Customs seizes smuggled diesel, prime movers worth Rs190 in Quetta raid  Dunya News

Essex store closed and owner fined after illegal tobacco found in underfloor hide  Talking Retail

Every second cigarette in Australia is now illegal  The Sydney Morning Herald

Animal trafficking reaches record high in 2025: Interpol  thestar.co.za

Codeine cough syrup case: UP STF arrests two suspects in illegal trade, probe uncovers extensive racket  India TV News

WWF Exposes Uncontrolled Illegal Wildlife Trade Crisis in Greece  GreekReporter.com

Deepline | From underground rings to pharmacy counters: Illicit trade of abortion pills in HK  點新聞

30,000 live animals seized in global operation against wildlife and forestry crime  Interpol

30,000 live animals seized in global operation against wildlife and forestry crime  Interpol

Interpol seizes record 30,000 living animals from illegal wildlife trade  The Straits Times

Fed calls for tougher action on illicit trade after Budget  Better Retailing

Govt warns Garissa traders over illegal petrol trade  People Daily

Philip Morris India Reinforces Its Commitment Against Illicit Tobacco Trade with Intelligence-Led Action and Strategic Partnerships in 2025  The Wire India

How Chinese criminal networks fuel illicit markets across the Americas  Brookings

IG-led SIT to probe illegal trade, trafficking of Codeine syrup | Hindustan Times  Hindustan Times

Tobacco and Other Smoking Products (Dismantling Illegal Trade) and Other Legislation Amendment Bill 2025  Real Estate Institute of Queensland (REIQ)

UP govt forms SIT to probe illegal trade of codeine-based cough syrup | Hindustan Times  Hindustan Times

UP SIT probe into illicit codeine trade finds gross irregularities by Jharkhand pharma company  theweek.in

Massive Rs 425 Crore Illicit Cough Syrup Trade Exposed  Devdiscourse

Three-day illegal trade crackdown seizes various goods  Ministry Of Information

Illicit Finance Summit to build international coalition against dirty money  GOV.UK

South Africa withdraws abalone listing even as illegal trade threatens species  Mongabay

Illicit tobacco and vape crackdown sees 148 stores closed  Star 106.3

Illicit tobacco and vape crackdown sees 148 stores closed  4RO

Three-day illegal trade crackdown seizes various goods  Global New Light Of Myanmar

We cannot trust the tobacco industry in the fight against illicit trade  BusinessWorld – BusinessWorld Online

Australia’s $50 cigarette experiment has become a gift for gangsters  AFR

City shop owners investigated as tens of thousands of illicit cigarettes and hundreds of vapes seized in raids  Wolverhampton Council

Illicit trade on inland waterways: the case of Lake Tanganyika  ENACT Africa

Costa Rica Leads Effort to Shield Sloths from Growing Illegal Trade  The Tico Times

A new gold mine, tackling illicit trade, and snack boxes with a twist  Moneyweb

SA cracks down on surge in fake and illicit products  eNCA

Industry unites to tackle counterfeit trade with new task forces  Moneyweb

FIR Against Pharmacy Owner In UP’s Azamgrah Amid Crackdown On Illicit Cough Syrup Trade  ETV Bharat

Mongolia Advances the Fight Against Illicit Trafficking  UNESCO

Pakistan And India Launch Sweeping Crackdowns On Illicit Trade  Evrim Ağacı

Illicit Economy Task Forces launched to fight against counterfeit goods in SA  Bizcommunity

Surge in Myanmar opium poppy farming as conflict pushes farmers into illicit trade  The Guardian

Myanmar’s opium poppy growing at 10-year high amid civil war, turmoil  South China Morning Post

PRISM: an EU-funded project to Fight Illicit Trafficking of Cultural Objects, implemented by ICOM  International Council of Museums

3 more stores closed for illegal trading following council action  Rochdale Borough Council

P24M ‘smuggled’ cigarettes seized in Region 12 in November  MindaNews