Illicit Trade

US Intelligence Report Names India Among Top Suppliers Of Illicit Fentanyl Precursors  Outlook India

Strengthening Regional Cooperation Against Illicit Firearms Trafficking in Central Asia  United Nations Office on Drugs and Crime

Bridging Commitments: Ending the Illicit Trade of End-Of-Life Ships: What Role for the Basel and Hong Kong Conventions? | 2025 BRS COPs Side Event  Geneva Environment Network

Border Police and Philip Morris International join forces to fight cross-border crime  Agenţia de presă | IPN

Cari-Med webinar to focus on illicit trade in pharmaceuticals  Loop News

Government Funding for Trading Standards: A Drop in the Ocean?  Grocery Trader

HP govt tables bills to tackle drug menace, organised crime  Hindustan Times

TTMA calls for more training for customs, police to stop illicit trade  Loop News

Trade Minister urges UN member states to unite to combat illicit trade  Loop News

Illicit trade on the rise: Here’s how consumers can help stop it  Loop News

Activists urge government to expedite tobacco law implementation  Monitor

‘Tobacco czar’urged vs smuggling  Daily Tribune (Philippines)

The Growing Threat of Illicit Cigarette Trade  ET Now

Govt measures help curb smuggling  The Express Tribune

Scottish Anti-Illicit Trade Group relaunches  Scottish Local Retailer

TRA takes decisive action against counterfeiters, illicit traders as ETS tightens compliance, law enforcement efforts  Daily News

Four arraigned as TRA intensifies war against counterfeits, illicit trade  Daily News

The Growing Threat of Illicit Cigarette Trade  Times Now

Scottish Anti-Illicit Trade Group relaunches to combat counterfeit crime  Convenience Store

£10m boost for Chartered Trading Standards Institue to crack down on illegal tobacco and vape trade  betterRetailing

A booming trade in illegal cigarettes has cost the federal budget $6.9 billion  ABC News

A booming trade in illegal cigarettes has cost the federal budget $6.9 billion  ABC News

A booming trade in illegal cigarettes has cost the federal budget $6.9 billion  ABC News

Scottish Anti-Illicit Trade Group relaunches to combat counterfeit crime  conveniencestore.co.uk

Shipping giant takes unprecedented stand against illegal smuggling via cargo planes: ‘We proudly disrupt it’  The Cool Down

Africa and Asia Pacific ‘justice league’ moves for stronger action on wildlife crime  Welcome to the United Nations

Scottish Anti-Illicit Trade Group relaunches to combat counterfeit crime  Scottish Legal News

Scottish Anti-Illicit Trade Group relaunches to combat counterfeit crime  GOV.UK

South Australia introduces stricter laws to combat illegal tobacco and vape trade  9News

SA’s strict new laws to combat illegal tobacco and vape trade  9News

UNODC Brazil’s Train-the-Trainer Program Strengthens Latin American Institutions’ Efforts Against International Timber Trafficking  United Nations Office on Drugs and Crime

New SA illicit vape and tobacco fines are the harshest in the nation  InDaily

Treasury targets networks facilitating illicit trade and UAV transfers on behalf of Iranian military  Norton Rose Fulbright

2-day illegal trade crackdown seizes goods worth K2.95B +  Global New Light of Myanmar

Officers Crack Down on Illegal Tobacco, Vapes  Mirage News

More officers on streets to smoke out illicit tobacco and vapes  GOV.UK

Illegal fuel trade resurges, costs govt Rs1.5bn daily: OCAC  The News International

PMI Reaffirms Its Commitment To Eliminating Illicit Tobacco Trade  BW Businessworld

As stakeholders bemoan increasing drug abuse, illicit drug trade and violent crimes in Northwest  Peoples Daily Newspaper

Libya’s Illicit Oil Trade Deepens Political Divisions and Instability  iAfrica.com

Illicit oil trade in Libya: How political rivalries are fueling instability  The Libya Observer

Partnership between ANOFM and BAT Romania for social and economic development of counties affected by illicit trade  Business Review

The illicit oil trade that is keeping Libya divided  Financial Times

Geopolitics and illicit economies in the South Caucasus  Global Initiative Against Transnational Organized Crime

£15,000 of illegal cigarettes, tobacco and vapes seized in Dorset raids  The New Stour & Avon Magazine

Tamil Nadu government intensifies crackdown on PDS rice smuggling  The Munsif Daily

£15.5K worth of illegal cigarettes, rolling tobacco and vapes seized in Dorset  Rayo

2-day illegal trade crackdown seizes goods worth K4,289M  ပြန်ကြားရေးဝန်ကြီးဌာန

Unregulated INGOs, illicit trade, and the $845 million aid fallout  Profit by Pakistan Today

Kenya and Uganda join forces against illicit trade in health products  The Eastleigh Voice News

Free zones alert: ‘Disruptions create huge risks for illicit trade’  fDi Intelligence

Illicit trade, real estate cleaning Kenya’s Somalia dirty cash— Report  Nation

FTT acknowledges action against illicit cigarette trade  Associated Press of Pakistan

Over 5,000 illegal cigarettes seized in Wiltshire  Gazette & Herald

Participation in the First OECD Forum on Countering Illicit Trade｜Intellectual Property  Canon Global

Fiji Assessing Needs to Implement FCTC’s Illicit Tobacco Protocol  Tobacco Reporter

Double Dealers: Lebanon and the Risks of Captagon Trafficking  Carnegie Endowment for International Peace

Both legal and illegal wildlife trade ‘need better monitoring’: Interview with Alice Hughes  Mongabay

Greece Joins ICOM’s Red Lists to Combat Illicit Trafficking of Cultural Artifacts  GTP Headlines

Marlboro maker Philip Morris appoints first UK illicit trade tackling chief  The Grocer

Most Governments Not Well Prepared to Prevent, Address Illicit Trade – TRACIT  MarketForces Africa

Philip Morris appoints new illicit trade prevention manager  Retail Times

Philip Morris appoints illicit trade prevention manager  Convenience Store

Most Governments Not Well Prepared to Prevent, Address Illicit Trade – TRACIT  MarketForces Africa

Philip Morris Limited appoints international crime expert as Illicit Trade Prevention Manager  Asian Trader

How digital markets are fuelling multi-billion illicit trade in Kenya  The Star Kenya

4-day illegal trade crackdown seizes goods worth over K2,964M  moi.gov.mm

Opinion | The Hidden Cost of Trump’s Trade War on China  The New York Times

WHO demands action on illicit tobacco trade  FBC News

Vape shop raided after WalesOnline exposes illegal trade  Wales Online

RCMP believe fatal shooting in Northwest Territories tied to illicit drug trade  The Globe and Mail

More than £50k worth of illegal tobacco, cigarettes and vapes seized in shop raids  Yahoo News UK

Government warned against under-estimating scale of illicit tobacco trade  Convenience Store

2-day illegal trade crackdown seizes goods worth K2.782 bln  Global New Light of Myanmar

Vape shop raided after WalesOnline exposes illegal trade  Yahoo News UK

Joint UN meeting tackles small arms control to foster sustainable development  UN News

2-day illegal trade crackdown seizes goods worth K2.782 bln  moi.gov.mm

2-day illegal trade crackdown seizes goods worth K2.782 bln  moi.gov.mm

BM Simply Put: All about gold smuggling from Dubai  Bangalore Mirror

Illicit trade is harming Kenya’s prosperity and competitiveness  The Standard

Illicit trade is harming Kenya’s prosperity and competitiveness  The Standard

2-day illegal trade crackdown seizes goods worth K1.974B  Global New Light of Myanmar

Self-monitoring by tobacco industry to facilitate tax evasion, illicit trade, warn experts  Associated Press of Pakistan

Meeting Held to Tackle Illicit Cigarettes in Western Balkans  Tobacco Reporter

United Against Illicit Tobacco Trade: Strengthening Public Health and Economy  EEAS

BAT backs R4bn Sars boost to crack down on illicit tobacco trade  Moneyweb

Muhyiddin calls for RCI on illicit trade practices in padi industry  Daily Express

Muhyiddin calls for RCI on illicit trade practices in padi industry  Free Malaysia Today

U.S. officials act to block illicit Iranian oil trade with China  upi.com

Combating illicit trade: Illegal goods worth about 1.115 billion seized  Myanmar International TV

Dimitrieska-Kochoska – Vuković – Enhancing economic cooperation and strengthening coordination in the fight against illicit trade in tobacco products  Министерство за Финансии

3-day illegal trade crackdown seizes goods worth K1,115M  moi.gov.mm

Unlikely target: Global criminal groups turn sights on agriculture products  farmonline.com.au

Opp lashes out at govt over ‘thriving’ illegal liquor trade  The Shillong Times

Balancing revenue, jobs, and the illicit trade of alcohol  Primedia Plus

Pakistan faces Rs300bn annual loss due to rampant illicit cigarette trade and faulty tax system  Profit by Pakistan Today

Unlikely target: Global criminal groups turn sights on agriculture products  The Land Newspaper

Unlikely target: Global criminal groups turn sights on agriculture products  The Land Newspaper

Illicit cigarettes causing loss of Rs300bn annually: report  The News International

Tax experts warn against overburdening legitimate industry  Profit by Pakistan Today