Illicit Trade

Watchdog Finds Flourishing Black Market on Facebook for Fraudulent Ad Accounts  E-Commerce Times

Watchdog Finds Flourishing Black Market on Facebook for Fraudulent Ad Accounts  TechNewsWorld

Gov’t loses P26B in revenue yearly due to illicit tobacco trade  pna.gov.ph

PKK-linked gangs reportedly behind drug trade in UK | Daily Sabah  Daily Sabah

Sayari Awarded $7.8M Enterprise Trade Analytics Contract to Support U.S. Customs & Border Protection  Business Wire

House wants tobacco smuggling declared as economic sabotage  Politiko

‘PKK-affiliated gangs control drug trade in UK’  Anadolu Agency | English

Fake goods empires cost taxpayers £8billion a year  Express

Sara Danial Archives  Daily Times

QNL marks International Day Against Trafficking of Cultural Property  The Peninsula

Illicit brew business creeping back in Murang’a – Kenya News Agency  Kenya News Agency

Agency Arrests Suspect Producing Fake Agrochemicals In Niger State – Voice of Nigeria  Voice of Nigeria

Kenya violence: 5 key drivers of the decades-long conflict in the north and what to do about them  defenceWeb

QNL marks International Day Against Trafficking of Cultural Property  The Peninsula

EDITORIAL: Writing cheques and reality checks at COP27  businesslive.co.za

Yasiel Puig Pleads Guilty To Lying To Federal Investigators In Gambling Case  MLB Trade Rumors

Playing The Man Not The Ball Clouds Truth Of Black-market Tobacco  Scoop

Illegal donkey skin trade a ‘ticking time bomb’ for zoonotic disease spread  The Telegraph

Africa is paying the price for illegal fishing  Fairplanet

Private Sector Development: Technical Competency Framework  GOV.UK

Polyart And EDGYN Form Tax Stamp And Security Labels Partnership | Label and Narrow Web  Label & Narrow Web Magazine

Why Russian Crude Will Keep Flowing To India Despite U.S. Pressure  Markets Insider

Why Russian Crude Will Keep Flowing To India Despite U.S. Pressure  OilPrice.com

Why Russian Crude Will Keep Flowing To India Despite U.S. Pressure  Yahoo Finance

CBP Releases October 2022 Monthly Operational Update | U.S  Customs and Border Protection

Policy, system and practice response to alcohol consumption during the COVID-19 pandemic in seven countries of the WHO African Region. Brief 9, October 2022.  World Health Organization

Policy, system and practice response to alcohol consumption during the COVID-19 pandemic in seven countries of the WHO African Region. Brief 9, October 2022  World Health Organization

NDLEA Nabs Lagos Hotelier Adekaz for Drug Trafficking  Business Post Nigeria

Germany’s ‘Error-Strewn’ Cannabis Plan Requires Immense Political Will To Succeed  BusinessCann

Why more countries should adopt digitalization to curb illicit trade in endangered species  UNCTAD

Wildlife trafficking: A cancer threatening game conservation in EAC  Monitor

Sudan’s Burhan Again Warns Islamists against Exploiting Army  Asharq Al-awsat – English

Iranian Narcotics… Another Facet of Houthis’ War against Yemenis  Asharq Al-awsat – English

Cultural looting still a persistent crisis in SE Asia  Bangkok Post

Despite rapid crypto adoption in Latin America and the Caribbean, governments are not prepared to handle financial crime risks, GFI study finds  Global Financial Integrity

Study: NJ’s glacial pace on legal cannabis licenses may allow illicit sales to flourish  NJBIZ

How North Korea became a mastermind of crypto cyber crime  Financial Times

Informant shot dead for drug and gun bust tip-offs  Trinidad Guardian

Suboxone – An Up Close Look at the Biggest Legal Narcotic in California’s Prisons – Part II  The People’s Vanguard of Davis

Policy makers urged to sensitize public about cultural assets  Daily Times

YENISAFAK  Yeni Şafak English

4,000-year-old coins and the world’s first stamp  The Business Standard

4,000-year-old coins and the world’s first stamp  The Business Standard

Fake agro-chemicals: NAFDAC nabs suspect in Niger, cautions farmers  Daily Trust

Policy makers urged to sensitise future generations about preservation of cultural assets  The News International

Cocaine: Wanted Lagos hotelier, Pakistani partner arrested  Punch Newspapers

NAFDAC Nabs Suspect Producing Fake Agro-Chemicals, Cautions Farmers –  The Tide

65.5m Eligible Nigerians Administered 93.5m Doses of COVID-19 Vaccines -NPHCDA –  The Tide

Flooding : Be Proactive, Opobo Monarch Tasks FG ……As RSCTRC Donates Relief To Flood Victims –  The Tide

Cultural looting still a persistent crisis in SE Asia  Bangkok Post

County shuts shops selling underweight goods in Turkana  The Star Kenya

County shuts shops selling underweight goods in Turkana  The Star Kenya

Drugs: NDLEA nabs wanted Lagos hotelier  Punch Newspapers

Andhra Pradesh police managed to curb illicit liquor in many villages: DGP  Times of India

Sarine Technologies : Immediate Report  Marketscreener.com

NDLEA nabs Lagos hotelier over drug trafficking allegations  Vanguard

Policy Makers Urged To Sensitize Future Generations About Preservation Of Cultural Assets  UrduPoint News

Instead of excessive borrowing, let’s curb wasteful incentives and build tax base  Monitor

Kenya: Shops Suspected of Selling Underweight Goods in Lodwar Closed  AllAfrica – Top Africa News

Boosting Trade, Security, Revenue among MRU States  Liberian Daily Observer

Boosting Trade, Security, Revenue among MRU States  Liberian Daily Observer

Suboxone – An Up Close Look at the Biggest Legal Narcotic in California’s Prisons  The People’s Vanguard of Davis

Cape of cocaine: The tale of how the Bulgarian mafia trafficked drugs in SA  TimesLIVE

How to spot a mafia state in the making  TimesLIVE

Anti-crime boss targets £3.6trillion illicit trade in cheap fake goods  This is Money

Anti-crime boss targets £3.6trillion illicit trade in cheap fake goods  This is Money

Man Returns Stolen Greek Antiquities Inherited From Grandmother  Greek Reporter

Man Returns Stolen Greek Antiquities Inherited From Grandmother  Greek Reporter

UN: Plastics in Seas May Exceed Fish by 2050 | Sada Elbalad  See

Ontario’s licensed cannabis producers losing revenue to blackmarket  The Sudbury Star

Drug trafficking as national security threat  Pulse Nigeria

Ontario’s licensed cannabis producers losing revenue to blackmarket  Canada.com

Ontario’s licensed cannabis producers losing revenue to blackmarket  Ottawa Sun

Ontario’s licensed cannabis producers losing revenue to black market  Ottawa Sun

Ontario’s licensed cannabis producers losing revenue to black market  Windsor Star

Shops suspected of selling underweight goods in Lodwar closed – Kenya News Agency  Kenya News Agency

NAFDAC nabs suspect producing fake agro-chemicals in Niger  Peoples Gazette

NAFDAC nabs suspect producing fake agro-chemicals in Niger  Peoples Gazette

Shops suspected of selling underweight goods in Lodwar closed  Capital FM Kenya

Drug trafficking as national security threat By IBIRONKE ARIYO  National Accord

Ontario’s licensed cannabis producers losing revenue to black market  The London Free Press

Anti-crime boss targets £3.6trillion illicit trade in cheap fake goods  This is Money

Ontario’s licensed cannabis producers losing revenue to black market  Toronto Sun

Anti-crime boss targets £3.6trillion illicit trade in cheap fake goods  This is Money

Training Manual On Gender-Mainstreaming Small Arms Control – World  ReliefWeb

Training Manual On Gender-Mainstreaming Small Arms Control – World  ReliefWeb

Booming trade in mammoth ivory may be bad news for elephants  Science

No more illicit liquor, tribal women from Solapur, switch to furnished cloths as an alternative source of income  Hindustan Times

A pesar de rápida adopción de criptomonedas en América Latina y el Caribe, gobiernos no se encuentran preparados para mitigar riesgos por delitos financieros, según estudio de GFI  Global Financial Integrity

In Rome and Catania, Italy Continues Struggle Against Mafia Groups  OCCRP

In Rome and Catania, Italy Continues Struggle Against Mafia Groups  OCCRP

Remarks by Secretary of the Treasury Janet L. Yellen at Microsoft in New Delhi, India  Treasury

Convenience store forced to close after being caught selling illicit tobacco  Teesside Live

Convenience store forced to close after being caught selling illicit tobacco  Teesside Live

Risky rescue: Leopard attacks forest officer trying to save it after a road accident  Times Now

Illicit tobacco worth £3m seized in HMRC factory raid  Convenience Store

Illegal cigarette trade due to high taxes  United News of India

Illegal cigarette trade due to high taxes  United News of India

Africa: How Technology Can Curb Illicit Trade in Endangered Wildlife Species  AllAfrica – Top Africa News

Assessing Zimbabwe’s New Mining Royalty Policy  263chat.com