Illicit Trade

US, Mexico to Curb De Minimis Imports to Prevent Illicit Trade  Mexico Business News

PH lost $2b to illicit tobacco trade last year  Manila Standard

AFRICA/SOUTH SUDAN – Serious damage caused by deforestation of teak plantations for illicit trafficking by armed groups  Agenzia Fides

State Taxes and Excise Department cracks down on illicit liquor trade -Registers 247 cases and over 10,500 liters of illicit liquor seized in July  :: India News Calling ::

Court hears Molefe involved in illicit drug trade and murders of DJ Sumbody & DJ Vintos were linked to this  EWN

Largest ever haul of illegal vapes and counterfeit goods uncovered in Walsall raid  Walsall Council

Slower GDP growth, illicit trade threaten BIR tax collection goal  Manila Standard

Phl losing $2B annually to illicit tobacco trade — Consultancy firm  Daily Tribune

FTT Chairman calls for sustained crackdown on illegal cigarette trade  Associated Press of Pakistan

Provincial police bust R30 million counterfeit operation  Rising Sun Newspapers

Tobacco revenue falls despite tax hike due to illicit trade: NBR  daily-sun.com

Mexican cartels fuel surprising new smuggling trade near Texas  MySA

New liquor policy curbed illicit trade: Parthasarathy  The Hans India

Portugal questions EU tobacco tax overhaul, warns of illicit trade and budgetary impacts  EU Reporter

Tobacco sector: potential & illicit trade challenges  The Express Tribune

ED Probe Axis Mutual Fund: Ex-Fund Manager Held in ₹200 Cr Front-Running Scam  Deccan Herald

ED arrests ex-Axis MF fund manager in ‘front-running’ case  The Hindu

Uganda’s illicit tobacco crisis is a threat to revenue targets and economic growth  Daily Monitor

Second ATM supplier pulls machines from suspected illegal cigarette stores  Australian Broadcasting Corporation

Stoke continues campaign to undermine tobacco crime  Talking Retail

PMI Calls for Ongoing G2G Dialogues with Source and Transit Countries to Combat Illicit Tobacco Trade  The Malaysian Reserve

PMI Calls for Ongoing G2G Dialogues with Source and Transit Countries to Combat Illicit Tobacco Trade  The Malaysian Reserve

PMI Calls for Ongoing G2G Dialogues with Source and Transit Countries to Combat Illicit Tobacco Trade  The Malaysian Reserve

PMI Calls for Ongoing G2G Dialogues with Source and Transit Countries to Combat Illicit Tobacco Trade  PR Newswire

PMI Calls for Ongoing G2G Dialogues with Source and Transit Countries to Combat Illicit Tobacco Trade  TheWire.in

PMI Calls for Ongoing G2G Dialogues with Source and Transit Countries to Combat Illicit Tobacco Trade  Press Trust of India

PMI Calls for Ongoing G2G Dialogues with Source and Transit Countries to Combat Illicit Tobacco Trade  Press Trust of India

Thousands of illegal vapes seized in $860,000 Tasmanian tobacco bust  Pulse Tasmania

How criminal networks use East and Southern Africa as hubs for global smuggling  The Eastleigh Voice

Illicit cigarettes cost Mpumalanga store R600,000  BusinessLIVE

Cracking Down on Illicit Trade: Industry Leaders Call for Stricter Enforcement and Responsible Alcohol Consumption  Nilepost News

Cracking Down on Illicit Trade: Industry Leaders Call for Stricter Enforcement and Responsible Alcohol Consumption  Nilepost News

How criminal networks use Kenya, South Africa and Tanzania as hubs for global smuggling  The Eastleigh Voice

£700,000 of illegal tobacco and vapes seized in Stoke  Rayo

Alcohol firms decry ‘vast’ illicit liquor in the market  IPP Media

SAC Vice Chairman Deputy Prime Minister Vice-Senior General Soe Win delivers speech at coordination meeting 3/2025 of Illegal Trade Eradication Steering Committee  CINCDS Myanmar

Business fined R600k, ordered to supply desks in illicit cigarette plea bargain  News24

Myanmar steps up crackdown on illegal trade  Ministry Of Information

Myanmar steps up crackdown on illegal trade  Global New Light Of Myanmar

The new drug trade – Behind the illicit items found on Facebook Marketplace  NZ Herald

Mapping organized criminal economies in East and Southern Africa  Global Initiative against Transnational Organized Crime (GI-TOC)

New Study Links Tobacco Tax Hikes to Surge in Greece’s Illicit Trade  tovima.com

Illegal Liquor Trade Triggers Uproar in Goa Assembly; CM Promises Action, Admits Lapses  heraldgoa.in

Synthetic drugs  Europol

The trade in illicit drugs  Europol

The trade in illegal firearms and explosives  Europol

Illicit Trade Threat to National Security, Needs Unified Action: Delhi Police Officer  outlookbusiness.com

Mississauga group stole baby formula to trade for drugs, Peel police say  CBC

Illicit trade threat to national security, needs unified action: Delhi Police officer  Press Trust of India

Illicit Trade Poses Serious Threat to National Security, Urges Unified Action from Delhi Police Officer  Goodreturns

Illicit Trade Threatens National Security  Rediff

Illicit trade threat to national security, needs unified action: Delhi Police officer  Mint

Illicit trade threat to national security, needs unified action: Delhi Police officer  Press Trust of India

‘Illicit trade and organised crime require unified action’  MillenniumPost

Illicit trade threat to national security, needs unified action: Delhi Police officer  Press Trust of India

Japan Tobacco International SA says tobacco bill will cost jobs and fuel illicit trade  BusinessLIVE

Two-day illegal trade crackdown seizes goods worth K754M  Global New Light Of Myanmar

Jail time and evictions: Labor announces crackdown on illegal tobacco  The Sydney Morning Herald

Calls for crackdown on counterfeit goods as South Africa’s illicit trade crisis escalates  capetimes.co.za

PS Omollo raises concern over illicit trade in weapons  standardmedia.co.ke

Portsmouth Trading Standards wins prestigious award for fighting fake goods trade  conveniencestore.co.uk

Gangs are going global and so is the illegal gun trade – NZ can do more to fight it  The Conversation

Peru seizes record 4-ton mercury shipment in fight against illegal gold mining  Huron Daily Tribune

Peru seizes record 4-ton mercury shipment in fight against illegal gold mining  ABC News

Illicit tobacco on the increase – Comprehensive strategy needed to fight the illegal trade  Grocery Trader

Why China Won’t Stop the Fentanyl Trade  yahoo.com

Peru seizes record 4-ton mercury shipment in fight against illegal gold mining  ABC News

Illegal Reptile Trade Thrives in Plain Sight  Mirage News

Illegal Reptile Trade Thrives in Plain Sight  Mirage News

More than £40,000 of illicit goods seized in trading standards raids  Barnet Council

27 booked for illicit liquor trade in dist  Times of India

Amagata seize fong kong skyf worth 24k!  Daily Sun

Illicit Economy Fuels Armed Groups and Instability in East Africa  DNE Africa

National campaign launched to help retailers and consumers tackle illegal tobacco  Talking Retail

Nature Crime Convergence: Mapping Illicit Networks in Cameroon – Wildlife Trade Report from TRAFFIC  Traffic.org

Controversial Churachandpur-Kangpokpi Road – Necessity or Conduit for Illicit Trade  India Today NE

Alternative Views: Go after the big fish in illicit businesses  The Edge Malaysia

Punjab: Amid tightening of noose around male drug smugglers, women fill the void in illicit trade  Tribune India

Three-day illegal trade crackdown seizes goods worth K2.187 bln  Global New Light Of Myanmar

‘It’s not exactly a hidden trade’: Illicit tobacco is undermining health and the budget  Australian Broadcasting Corporation

Illegal cigarettes and vapes found stashed in Leeds shop  BBC

Criminal charges filed for illegal trade in Zeta  vijesti.me

Criminal charges filed for illegal trade in Zeta  vijesti.me

Late-Night Police Raid in Bajali Uncovers Illegal Liquor Racket, Sparks Public Outcry  sentinelassam.com

Luton store and director hit with total fines of more than £8,000 on illicit cigarette charges  Talking Retail

Leeds store closure and Hertfordshire raids in illegal vape and tobacco crackdown  Talking Retail

China pledges to crack down on illicit exports of rare earths, urges US to lift more trade controls  ABC News – Breaking News, Latest News and Videos

South Africa’s illicit alcohol trade spirals out of control  Daily Maverick

Luton shop fined for sale of illegal cigarettes | News – Greatest Hits Radio (Bucks, Beds & Herts)  Rayo

Illicit-cigarette trade causes economic, public health challenges: study  Business Recorder

Inuvik RCMP investigate arson related to illicit drug trade  CKLB Radio

Around 1,500 tarantulas rescued in Germany from illegal wildlife trade  Noticias Ambientales

Illegal vapes and tobacco seized in store raids across Hertfordshire  Herts Advertiser

Georgia detains two trying to sell illicit uranium worth $3M  TRT Global

Lithium smuggling rampant as Zimbabwe fails to end corruption  The EastAfrican

CBP revokes ‘de minimis’ rules helping counterfeiters  Securing Industry

FBR authorises DCs and ACs to seize illicit cigarettes, extends anti-smuggling powers for LEAs until June 2026  Profit by Pakistan Today

One person will be held accountable for illegal trade, a Serbian citizen drove under the influence of drugs, fined and sentenced  vijesti.me

MITI: No Evidence Of Illegal AI Chips Trade Found  Lowyat.NET

Malaysia finds no evidence of illicit AI chip trade, will continue investigating, says Zafrul  The Edge Malaysia