Illicit Trade

New push to stop fake goods in SA, with half of locals polled knowing victims of illicit booze  News24

Pakistan Seals Two Cigarette Factories for Illicit Trade  Tobacco Reporter

P21-M cigarette smuggle foiled  Daily Tribune

Latin America’s Human Trafficking Crisis Soars as Drug Gangs Expand Illicit Portfolio  Zoom Bangla News

Tag: Parties to the Protocol to Eliminate Illicit Trade Products  Tobacco Reporter

Geneva Meeting Boosts Action Against Illicit Tobacco  Tobacco Reporter

Crispin Achola: Illicit trade bad for industries, livelihoods and taxes  the-star.co.ke

CGCSA launches task forces to combat illicit trade networks  CNBC Africa

Cops raid alleged illicit tobacco shops, but will it stop the trade?  The Cairns Post

Six-day illegal trade crackdown seizes goods worth K2.69 bln  Ministry Of Information

How Cryptocurrencies Fuel Organised Crime & Global Illicit Trade  Madras Courier

Sub-Saharan Africa is a hotbed of illicit trade, UN says  CLUB OF MOZAMBIQUE

Corridor of opportunity with Kabul  The Express Tribune

Six-day illegal trade crackdown seizes goods worth K2.69 bln  Global New Light Of Myanmar

‘No further discussion’: ITP meeting concludes duty free is not a cause of illicit tobacco trade  DFNI

Drug trafficking rampant in Nazira’s Nawhaliya Village; Locals demand action  The Sentinel – of this Land, for its People

DFWC welcomes WHO decision at MOP4 to close discussions on duty free  TRBusiness

Case closed: Huge boost for travel retail as WHO deems duty-free tobacco ‘not a significant channel’ for illicit trade  Moodie Davitt Report

Recovery of counterfeit, illicit, and contraband goods worth R43 million  truckandfreight.co.za

Ugandan Revenue Authority seizes 10 tons of smuggled wheat flour from Kenya  GhanaWeb

Police bust R4,5m worth of illegal cigarettes following truck crash in Kei Cuttings  Daily Dispatch

URA Arrests Top Phone Smuggler in Downtown Kampala  Nilepost News

OC24: 6th edition of the 24-hour Conference on Global Organized Crime  Global Initiative against Transnational Organized Crime (GI-TOC)

‘What the hell’s going on?’: Man unwittingly entangled in illicit tobacco trade  The New Daily

Special squads in action against illicit liquor trade in Kerala ahead of local body polls  The Hindu

Special squads in action against illicit liquor trade in Kerala ahead of local body polls  The Hindu

Special squads in action against illicit liquor trade in Kerala ahead of local body polls  The Hindu

Luxury vehicles, property, cash seized in $8.4m illicit tobacco sting  NT News

WHO adopts steps to boost cooperation against illicit trade in tobacco  The Sentinel – of this Land, for its People

WHO adopts steps to boost cooperation against illicit trade in tobacco  The Sentinel – of this Land, for its People

ENACT Live: Lake Tanganyika – tackling organised crime in inland waterways  ENACT Africa

Assam Police Seize Heroin, Arrest 3 individuals in Namti  The Sentinel – of this Land, for its People

Anti-drugs body sees Iran, Syria shifting illicit trade to Yemen  Yemen Online

Anti-drugs body sees Iran, Syria shifting illicit trade to Yemen  Yemen Online

Close, but no cigar: tobacco giants condemn budget measures  Asian Trader

Anti-drugs body sees Iran, Syria shifting illicit trade to Yemen – AFP  ایران اینترنشنال

FCTC rebuts EU states’ claims tying tax rises to illicit trade  EU Reporter

P12M in illegal cigarettes, vape products seized in Cavite; 4 nabbed  Daily Tribune

PNP BUSTS ₱12M ILLEGAL CIGARETTE AND VAPE MANUFACTURING IN CAVITE, 4 SUSPECTS NABBED The Philippine National Police (PNP), through the Criminal Investigation and Detection Group (CIDG) Laguna Provincial Field Unit, reported a major  facebook….

Anti-drugs body sees Iran, Syria shifting illicit trade to Yemen  Yemen Online

Illicit alcohol: Our response must evolve as fast as the market  Daily Monitor

Parties To WHO Tobacco Protocol Adopt Steps To Boost Cooperation Against Illicit Trade  Ommcom News

Shipping identity fraud case amid post tobacco trade crackdown  InDaily Queensland

Parties to WHO tobacco protocol adopt steps to boost cooperation against illicit trade  Social News XYZ

Crackdown on illicit trade to boost national revenue, says finance ministry  Free Malaysia Today

Govt shielding illegal cough syrup trade: Ajay Rai  Times of India

UN treaty talks conclude with calls for cooperation to tackle illicit tobacco trade  EnviroNews Nigeria

WATCH | ‘Peekaboo’ the pangolin: stolen, smuggled, then saved from illicit wildlife trade  TimesLIVE

Vape levy set to come in from April 2026  Scottish Grocer & Convenience Retailer

Des pays se réunissent à Genève pour lutter ensemble contre le commerce illicite du tabac  Génération sans tabac

Rising tensions in southern Libya impact illicit economies  ENACT Africa

How illegal tobacco traders continue to ply their trade on renowned cafe strip  abc.net.au

Public service personnel: Take oaths to be loyal to the State  Global New Light Of Myanmar

Countering illegal trade needs a global response | PMI  Philip Morris International (PMI)

Fighting illicit trade: How can we tackle this global problem?  Philip Morris International

Illicit finance and Africa: A regional assessment  Global Initiative against Transnational Organized Crime (GI-TOC)

Rs4.4trn losses prompt Afghan border closure: officials  Business Recorder

ACS responds to chancellor’s planned crackdown on illicit vapes  Talking Retail

Lalmonirhat border transit route for drug smuggling  The Financial Express

Five-day illegal trade crackdown seizes goods worth K369M | Ministry Of Information  Ministry Of Information

Surge in gang violence as illicit ­tobacco trade ignites turf war  The Australian

Five-day illegal trade crackdown seizes goods worth K369M  Global New Light Of Myanmar

Illegal tobacco sellers leave tens of millions of fines unpaid  abc.net.au

Operation exposes criminal networks and safety risks in local shops  LincsOnline

State capture, cyber threats push Africa into a new era of criminal complexity  The EastAfrican

Excise Department Cracks Down on Illicit Liquor Trade in the State  Devdiscourse

MINDANAO ANTI-SMUGGLING OPERATION NETS OVER ₱3 MILLION IN CIGARETTES, THREE NABBED The Philippine National Police (PNP) under the leadership of Acting Chief PNP Police Lieutenant General Jose Melencio C. Nartatez Jr. is stepping up  facebook….

MINDANAO ANTI-SMUGGLING OPERATION NETS OVER ₱3 MILLION IN CIGARETTES, THREE NABBED The Philippine National Police (PNP) under the leadership of Acting Chief PNP Police Lieutenant General Jose Melencio C. Nartatez Jr. is stepping up  facebook….

Ethiopia–Uganda Bilateral Workshop Advances Joint Action Against Human Trafficking and Smuggling  IGAD

Counterfeited in China: The Operations of Illicit Businesses  Rutgers University

Canada supports Caribbean effort to disrupt trafficking of Glass Eels  St Vincent Times

Caribbean at risk from illicit glass eel trade, CARICOM security agency warns  Barbados Today

Nigeria, Ghana strengthen customs cooperation to boost trade and combat illicit activity  GhanaWeb

Nigeria, Ghana strengthen customs cooperation to boost trade and combat illicit activity  GhanaWeb

Drug bust at railway station: 22-year-old arrested with 6 kg opium; Operation reveals rising illicit trad  Times of India

Monitoring online illegal wildlife trade: Featuring rhino horn pills and wildlife substitutions  Global Initiative against Transnational Organized Crime (GI-TOC)

Hotel Raid Uncovers Illegal Liquor Trade in Dibrugarh  The Sentinel – of this Land, for its People

Single market, public health, risk of illicit trade: European Parliament questions EU tobacco tax reform  Eunews

Zimbabwean national nabbed trying to smuggle illicit cigarettes into SA  The Citizen

Armenia and Greece to combat illicit trade in cultural property  Arminfo

How criminals are trafficking illegal waste in Europe  DW.com

35 arrests in Bulgaria in a large art trafficking investigation  Europol

How the UN is fighting against illegal waste  Nature

Caribbean at risk from illicit glass eel trade, CARICOM security agency warns  Barbados Today

Caribbean at risk from illicit glass eel trade, CARICOM security agency warns  Barbados Today

A Review of China’s Anti-Money Laundering Laws on Combating the Illegal Trade in Wild Species: A Comparative Analysis of National Legislations in the United States, the United Kingdom, and China  Traffic.org

Caribbean at risk from illicit glass eel trade, CARICOM security agency warns  Barbados Today

Minister calls for stronger enforcement collaboration to tackle illicit trade  The Statesman

The illicit transnational supply chains sustaining Sudan’s conflict  Global Initiative against Transnational Organized Crime (GI-TOC)

‘Rising scourge’: Nangs to be seized under crackdown on illicit tobacco trade  abc.net.au

Op Machinize: Four arrests, 11 sacks of illicit tobacco seized in Boston  Lincolnshire Police

How ‘embedded state actors’ drive organised crime in Kenya, Nigeria, and South Africa  The EastAfrican

Coast Guard Busts Illicit Cigarette Cargo in Corozal Free Zone  Greater Belize Media

Coast Guard Busts Illicit Cigarette Cargo in Corozal Free Zone  Greater Belize Media

Panama Profile  InSight Crime

Regional conference on Combating Illicit Trafficking of Cultural Property issues recommendations  Times of Oman

Smuggling thwarted at Ariamsvlei border  Freightnews.co.za

Asean’s role beyond conflict deterrence ‘overestimated’, says economist  The Edge Malaysia

Ten People Indicted on Charges of Organized Crime in BiH  Sarajevo Times

Customs Hands Over 86kg of Illicit Drugs to NDLEA in Owerri  PRNigeria News