Illicit Trade

Jordan joins international effort to combat illicit tobacco trade  Казинформ

Our commitment to preserving traditional crafts, ensuring access to genuine, quality goods crucial for safeguarding economy and security: Director for Industries & Commerce, Govt of Karnataka  India Education Diary

Our commitment to preserving traditional crafts, ensuring access to genuine, quality goods crucial for safeguarding economy and security: Director for Industries & Commerce, Govt of Karnataka  India Education Diary

Mustehkam Pakistan calls for urgent govt action against illicit trade to achieve tax goals  SAMAA

Mustehkam Pakistan Calls for Urgent Government Action Against Illicit Trade to Achieve Tax Goals  ProPakistani

Mustehkam Pakistan Calls for Urgent Government Action Against Illicit Trade to Achieve Tax Goals  ProPakistani

Mustehkam Pakistan Calls for Urgent Government Action Against Illicit Trade to Achieve Tax Goals  ProPakistani

Fighting illicit tobacco trade: GRA’s effort commendable, more opportunities for the future  Citinewsroom

Fighting illicit tobacco trade: GRA’s effort commendable, more opportunities for the future  Citinewsroom

INCLUDES INDUSTRIAL, AGRICULTURAL PRODUCTS: Firms renew call to classify illicit trade as non-bailable offense  Malaya

INCLUDES INDUSTRIAL, AGRICULTURAL PRODUCTS: Firms renew call to classify illicit trade as non-bailable offense  Malaya

Urgent action needed against illicit trade to boost tax revenue, advocates warn  Profit by Pakistan Today

Urgent action needed against illicit trade to boost tax revenue, advocates warn  Profit by Pakistan Today

Local industries ask gov’t to intensify fight vs. illicit trade, smuggling  manilastandard.net

Local industries ask gov’t to intensify fight vs. illicit trade, smuggling  manilastandard.net

Fighting Illicit Tobacco Trade: GRA’s effort commendable, more opportunities for the future  GhanaWeb

Call for taking action against illicit trade  Business Recorder

Call for taking action against illicit trade  Business Recorder

Call for taking action against illicit trade  Business Recorder

Illegal cigarettes cost country Rs310b  The Express Tribune

Illegal cigarettes cost country Rs310b  The Express Tribune

Mustehkam Pakistan calls for urgent govt action against illicit trade to achieve tax goals  The Nation

Trade in Counterfeit Pharmaceutical Products  OECD

Kagua Police Crack Down on Drug Trafficking: Large Marijuana Seizure in Kikori  One Papua New Guinea

Misuse of Containerized Maritime Shipping in the Global Trade of Counterfeits  OECD

Ground Report: The dark side of surrogacy industry, packages from Rs 20 lakh  India Today

The illicit flow of technology to Russia goes through this Hong Kong address  The Japan Times

India, US ink pact to prevent illegal trafficking of ‘cultural property’, aid in their retrieval  The Times of India

India, US ink pact to prevent illegal trafficking of ‘cultural property’, aid in their retrieval  The Times of India

Customs service partners US counterpart to combat illicit trade  Guardian Nigeria

Leaked docs: Did British American Tobacco break its promise to help Iran?  Expose Tobacco

US returns 262 antiquities to India, signs agreement to curb illicit trade | Today News  Mint

US returns 262 antiquities to India, signs agreement to curb illicit trade | Today News  Mint

India-US agreement to thwart illegal trade of antiquities  The New Indian Express

Governance Frameworks to Counter Illicit Trade  OECD

Pakistan urged to curb illicit trade to achieve revenue targets, reduce tax burden on citizens  Pakistan Observer

Pakistan urged to curb illicit trade to achieve revenue targets, reduce tax burden on citizens  Pakistan Observer

CG Darboe Calls for Collective Efforts to Combat Illicit Trade & Smuggling in Senegambia  Voice Gambia Newspaper

CG Darboe Calls for Collective Efforts to Combat Illicit Trade & Smuggling in Senegambia  Voice Gambia Newspaper

India-US agreement to thwart illegal trade of antiquities  The New Indian Express

Did BAT break its promise to help Iran Fight Illicit Tobacco? – STOP  Expose Tobacco

Mindanao armed groups funded by smuggled Indonesian cigarettes  Malaya

Mindanao armed groups funded by smuggled Indonesian cigarettes  Malaya

The Illicit flow of Technology to Russia goes through this Hong Kong address  MSN

Eliminating ‘green’ crime in the Western Cape  News24

Eliminating ‘green’ crime in the Western Cape  News24

Warning to shop owners as City of Wolverhampton Council seizes illicit goods  Wolverhampton City Council

Warning to shop owners as City of Wolverhampton Council seizes illicit goods  Wolverhampton City Council

Kenya, Uganda uncover network of illicit medical products  GhanaWeb

Retailers Against Smuggling welcome budget 2025 tax strategy paper  Drinks Industry Ireland

Kenya, Uganda uncover network of illicit medical products  Monitor

Kenya, Uganda uncover network of illicit medical products  Monitor

Sanctions crushed Syria’s elite. So they built a zombie economy fueled by drugs.  The Washington Post

Nigeria Customs partner US counterpart to combat illicit trade  Blueprint Newspapers Limited

Nigeria Customs partner US counterpart to combat illicit trade  Blueprint Newspapers Limited

Grim tale of organ trafficking  Daily Tribune (Philippines)

Gov’t asked to stop cigarette smuggling to cut terror financing  manilastandard.net

Gov’t asked to stop cigarette smuggling to cut terror financing  manilastandard.net

Trade in Counterfeit and Pirated Goods  OECD

THE ONSLAUGHT ON DRUG BARONS  THISDAY Newspapers

Risks of Illicit Trade in Counterfeits to Small and Medium-Sized Firms  OECD

Florida’s illegal horse meat trade: Undercover video shows racehorse butchered on camera  FOX 13 Tampa

THE ONSLAUGHT ON DRUG BARONS  THISDAY Newspapers

NBCC release report and recommendations to tackle illicit trade in stolen tobacco  City, University of London

NBCC release report and recommendations to tackle illicit trade in stolen tobacco  City, University of London

E-Commerce Challenges in Illicit Trade in Fakes  OECD

Combating Smuggling with Technology and International Cooperation  Marco Lopez

Combating Smuggling with Technology and International Cooperation  Marco Lopez

The Rising Wildlife Crime Numbers in the Western Cape Are About to Stop!  Good Things Guy

Trends in Trade in Counterfeit and Pirated Goods  OECD

Day of action in Canterbury leads to illegal tobacco seizures  Kent County Council

Retailer frustration over illicit tobacco trade  Convenience Store

Retailer frustration over illicit tobacco trade  Convenience Store

Illicit trafficking in East Africa  Atalayar EN

Illicit trafficking in East Africa  Atalayar EN

Responding to human rights allegations  British American Tobacco

US Treasury Department sanctions vessels, companies for providing illicit aid to Houthis  Baird Maritime

New South Africa Government Urged to Tackle Illicit Trade  Tobacco Reporter

New South Africa Urged to Tackle Illicit Trade  Tobacco Reporter

Rwanda’s Kagame falsely accuses US of illicit mining in Congo  Voice of America English News

NKTI nurse linked to illegal kidney sale in Bulacan could be dismissed  ABS-CBN News

Police call for access to Tobacco Track and Trace to crack down on black market  betterRetailing

Fake Luxury Watches Are Growing in Number, Illicit Trade is More Organised  Insurance Edge

Study Uncovers Tobacco Industry Is Riddled With Illicit Trading And Tax Evasion  2oceansvibe News

Fake Luxury Watches Are Growing in Number, Illicit Trade is More Organised  Insurance Edge

EU Seized 616 Million Illicit Cigarettes in 2023  Tobacco Reporter

SA loses R24bn in revenue to illicit tobacco sales  Farmer’s Weekly SA

Oil commodity trading and addressing the risk of illicit financial flows  OECD

NBCC issues recommendations to tackle illicit trade in stolen tobacco  Talking Retail

NBCC issues recommendations to tackle illicit trade in stolen tobacco  Talking Retail

NBCC calls for police to have access to technology to tackle illicit trade in stolen tobacco  Police Professional

NBCC calls for police to have access to technology to tackle illicit trade in stolen tobacco  Police Professional

Combatting the Facilitators of Illegal Wildlife Trade in Cameroon  Royal United Services Institute

Combatting the Facilitators of Illegal Wildlife Trade in Cameroon  RUSI

Sniffer dogs uncover £7000 of hidden illicit tobacco  Westmorland and Furness Council

Sniffer dogs uncover £7000 of hidden illicit tobacco  Westmorland and Furness Council

Close to 60% of sampled SA stores are selling illicit tobacco products – Ipsos research shows  MSN

Tobacco manufacturers are behind Illicit cigarette trading and tax evasion, study reveals  MSN

Int’l Day against Drug Abuse and Illicit Trafficking observed in Jhenaidah  Bangladesh Sangbad Sangstha (BSS)

Private Sector Commission establishes new illicit trade desk  News Room Guyana