Machine that can produce 3.6m illicit cigarettes a day seized in Sydney raid Australian Broadcasting Corporation
Teamwork Required To Thwart Illegal Wildlife Trade Marine News Magazine
Man held for illegal liquor trade in Ganna Pind village, 60 bottles seized Tribune India
Australia Thought It Beat Smoking. Then the Black Market Took Off Bloomberg
North East shop closed for three months after illicit tobacco found hidden behind wall chroniclelive.co.uk
North East shop closed for three months after illicit tobacco found hidden behind wall chroniclelive.co.uk
Kenya among top African countries losing billions to illicit financial flows The Eastleigh Voice
Sachet Alcohol Ban Will Cost Jobs, Fuel Illicit Trade, MAN DG Warns LEADERSHIP Newspapers
BOC shuts down illegal cigarette factory in Mexico Pampanga The Voice Newsweekly
Ethiopia Loses 24.6bln US Dollar to Trade-Related Illicit Financial Flows Over a Decade — Report Birr Metrics
Ajayi-Kadir: Sachet Alcohol Ban Will Be Counterproductive, Threaten Jobs And Fuel Illicit Trade Arise News
Saftu warns SA heading towards ‘warehouse economy’ as BAT exits country Business Day
Illegal Cigarette Factory Raided By BOC In Pampanga journal.com.ph
Why Kenya was named key transit hub in Africa’s illicit gold trade the-star.co.ke
Why Kenya was named key transit hub in Africa’s illicit gold trade the-star.co.ke
EXCLUSIVE: Philip Morris International criticises ‘mild’ illicit tobacco penalties Better Retailing
Black market | Illegal Trade, Contraband & Smuggling | Britannica Money Britannica
North East store forced to close after selling illicit tobacco and to underage buyers darlingtonandstocktontimes.co.uk
North East store forced to close after selling illicit tobacco and to underage buyers thenorthernecho.co.uk
AB shop in Stockton handed three-month closure order stockton.gov.uk
Philip Morris warns illicit tobacco trade poses significant challenges for SA’s industry businessreport.co.za
Philip Morris warns illicit tobacco trade poses significant challenges for SA’s industry MSN
Philip Morris warns illicit tobacco trade poses significant challenges for SA’s industry IOL
Third shop shut down in North East town for selling illicit tobacco darlingtonandstocktontimes.co.uk
Third shop shut down in North East town for selling illicit tobacco thenorthernecho.co.uk
OECD-EUIPO study reveals strong links between counterfeiting and labour exploitation FashionUnited
OECD-EUIPO study reveals strong links between counterfeiting and labour exploitation fashionunited.uk
Jobs Up in Smoke: Gauteng and DA lock horns over British American Tobacco closure sundayindependent.co.za
Third Thornaby shop closed down for selling illicit tobacco to customers gazettelive.co.uk
Project Hermes: Strengthening Public-Private Cooperation to Counter Illicit Trafficking in Express Courier and Postal Parcels United Nations Office on Drugs and Crime
Trade-Related Illicit Financial Flows in Africa, 2013-2022 Global Financial Integrity
More needs to be done for SA to start winning war against illicit trade, says Sars Commissioner EWN
Another closure order secured: Thornaby shop selling illicit tobacco stockton.gov.uk
Counterfeit Trade Linked to Forced Labour: OECD Mexico Business News
Bahrain, US sign statement on cultural heritage cooperation وكالة أنباء البحرين
New bill seeks stiffer penalties for cigarette smuggling Daily Tribune
Government urges public to report illicit and counterfeit goods bloemfonteincourant.co.za
Illicit trade and tobacco taxation BusinessWorld Online
Rise of illicit trade in plastic and e-waste reported as WCO’s Operation DEMETER XI Delivers Record Results World Border Security Congress
Council action leads to another store closed for illegal trading Rochdale Borough Council
PNP probes use of backdoor channel, law enforcers’ involvement in cigarette smuggling SunStar Publishing Inc.
Illicit trade and tobacco taxation BusinessWorld – BusinessWorld Online
Europol report: evolving tactics in maritime cocaine trafficking operations Europol
Kieswetter warns SA is losing ground to illicit economy syndicates Business Day
EDWARD KIESWETTER| Illicit trade hollowing out SA’s economy and rule of law Business Day
ERS ramps up war against illicit trade :: Business & Economy News Times of Eswatini
ERS ramps up war against illicit trade :: Business & Economy News Times of Eswatini
Illicit trade: BLSA hypocritical – MKP Politicsweb
Illicit trade and tobacco taxation BusinessWorld – BusinessWorld Online
Illicit trade and tobacco taxation BusinessWorld – BusinessWorld Online
Why extremists take cover in Nigeria’s forests DW.com
Goma, one year on: Illicit profits, failed peace Global Initiative against Transnational Organized Crime (GI-TOC)
Lesufi’s failure to curb illicit trade costs 230 jobs dagauteng.org.za
SHC orders wildlife dept to curb illicit trade of wildlife and birds The News Pakistan
MHRA seizes illegal medicines worth almost £45m in 2025 – disrupting major criminal networks www.gov.uk
𝐒𝐀𝐑𝐒 𝐰𝐚𝐫𝐧𝐬 𝐢𝐥𝐥𝐢𝐜𝐢𝐭 𝐭𝐫𝐚𝐝𝐞 𝐢𝐬 𝐨𝐮𝐭𝐩𝐚𝐜𝐢𝐧𝐠 𝐭𝐡𝐞 𝐬𝐭𝐚𝐭𝐞 𝐚𝐬 𝐁𝐀𝐓 𝐬𝐡𝐮𝐭𝐬 𝐢𝐭𝐬 𝐥𝐚𝐬𝐭 𝐒𝐨𝐮𝐭𝐡 𝐀𝐟𝐫𝐢𝐜𝐚𝐧 𝐜𝐢𝐠𝐚𝐫𝐞𝐭𝐭𝐞 𝐩𝐥𝐚𝐧𝐭. South Africa’s tax chief, Sars commissioner Edward Kieswetter, says the country is losing ground to organized LinkedIn…
Lesufi’s failure to curb illicit trade costs 230 jobs Polity.org.za
Customs enforcement seizes smuggled vehicles, contraband in Quetta Mettis Global
SHC upholds wildlife raid, terms bird trade without permit ‘illegal’ Dawn
Illicit Trade of Cough Syrup Case: Varanasi Police Freezes Rs 31 Crore Assets of Bhola Jaiswal & Others Republic World
Crackdown on Illicit Codeine Trade in Varanasi: Assets Seized Devdiscourse
Munger’s Shadow Economy: From Cigarettes to Counterfeits Devdiscourse
‘Get out while you can’: Police crackdown on illicit tobacco in South West Australian Broadcasting Corporation
Philip Morris India reinforces its commitment against illicit tobacco trade with intelligence-led action and strategic partnerships in 2025 MSN
BIR seizes P516 million illicit cigarettes; Senate eyes probe Philstar.com
California disrupts international wildlife poaching network California State Portal | CA.gov
Italian authorities to fight illegal F-gas trade Cooling Post
Chinese ivory syndicates worsen Zimbabwe’s illicit financial flows The Zimbabwean
Organ Trafficking: The Unseen Form of Human Trafficking ACAMS
Win Gatchalian seeks probe on alleged links of gov’t security forces to tobacco smuggling GMA Network
Imbestigahan ‘yan! Win Gatchalian flags security officials’ alleged role in cigarette smuggling politiko.com.ph
Europe and the Illegal Wildlife Trade: Where Are We Now? ACAMS
Illegal sand mining: Police step up surveillance along banks of Chaliyar river The Hindu
Illicit cigarette trade persists despite strong enforcement efforts, says former police chief The Sun Malaysia
BIR seizes ₱516 million of illicit cigarettes in Valenzuela mb.com.ph
ECA and Nigeria strengthen capacity to curb illicit financial flows through advanced trade data analysis United Nations Economic Commission for Africa
Gatchalian wants Senate probe on tobacco smuggling Philstar.com
Former eSafety chief argues Meta should face criminal charges for illicit bank trade Capital Brief
UIM-based TTS key to Pakistan’s fight against illicit trade MSN
Tobacco tax hike could fuel illegal trade and undermine public revenue | Hindustan Times Hindustan Times
BATSA’s plant closure shows what happens when criminals corner the market MSN
BATSA’s plant closure shows what happens when criminals corner the market thestar.co.za
BATSA’s plant closure shows what happens when criminals corner the market IOL
When illegal trade wins, SA loses jobs, revenue, and consumer protection eNCA
Vanishing Wild: The Battle Against Illegal Wildlife Trade Earth.Org
How South Africa stubbed out an industry Currency News
EUIPO-OECD Joint Study Details Close Link Between Global Counterfeit Trade and Abusive Labor Practices IPWatchdog.com
ZINHLE TYIKWE: BAT’s closure is a wake-up call Business Day
How counterfeit goods fuel forced labour across global supply chains OECD
Illicit cigarettes emerge as a growing threat to South Africa’s economy, warns Godongwana IOL
Closure order secured for Thornaby shop Stockton-on-Tees Borough Council
Illicit cigarettes emerge as a growing threat to South Africa’s economy, warns Godongwana businessreport.co.za
Illegal tobacco shops resupply ’10 times daily’ as WA violence escalates Australian Broadcasting Corporation
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
BATSA to close Heidelberg plant, citing rise in illicit tobacco trade Farmer’s Weekly SA
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO