Illicit Trade

Three India-based Nigerian women arrested for drug trafficking  Punch Newspapers

Three India-based Nigerian women arrested for drug trafficking  Punch Newspapers

Maldives Faces Surge in Smuggled Cigarettes and Vapes  Tobacco Reporter

Tag: smuggled  Tobacco Reporter

The hidden cost of Ghana’s illicit gold trade  DW

Beyond revenue: KRA’s role in protecting Kenya’s health, safety, security  Business Daily

Beyond revenue: KRA’s role in protecting Kenya’s health, safety, security  Business Daily

Ghana losing hundreds of millions weekly to smuggling – FABAG  GhanaWeb

Colombia’s President Tells Trump To Legalize Marijuana To Combat Illicit Drug Trade  Marijuana Moment

Colombia’s President Tells Trump To Legalize Marijuana To Combat Illicit Drug Trade  Marijuana Moment

City officials sound alarm over rising illicit cigarette and vape trade: ‘A slap to our legacy’  Mindanao Times

Davao City officials have expressed alarm over the rising trade of illicit cigarettes and vape products, warning that it undermines public health, tax revenues, and the city’s reputation as a pioneer in anti-smoking laws. During a joint committee heari…

Criminal networks bleeding Ghana dry as smuggling surges – FABAG  MyJoyOnline

FABAG blames high import duties for smuggling surge draining Ghana’s economy  MyJoyOnline

FABAG blames high import duties for smuggling surge draining Ghana’s economy  MyJoyOnline

Business.Scoop » NZ’s Growing Illicit Tobacco Trade Calls For Decisive Action With More Than 1 In 4 Cigarettes Smoked In NZ Being Illegal  Scoop – New Zealand News

Three-day illegal trade crackdown seizes goods worth K1.499 bln  Global New Light Of Myanmar

Customs Quetta foils Rs18.6bn crystal ice smuggling bid  Daily Times

A Looming Threat? Organ Harvesting & Trade in Ghana  Modern Ghana

Drug trafficking thrives on Lalmonirhat border despite crackdowns  New Age BD

US sanctions Colombian President for role in global illicit drug trade  Tribune India

US sanctions Colombian President for role in “global illicit drug trade”  ANI News

Madina Zongo youth unite to fight illicit drug trade  The Business & Financial Times

Chinese citizens arrested in Georgia, accused of trying to buy uranium  Al Jazeera

Chinese citizens arrested in Georgia, accused of trying to buy uranium  Al Jazeera

Chinese citizens arrested in Georgia, accused of trying to buy uranium  Al Jazeera

Georgia says Chinese citizens tried to buy uranium  The Canberra Times

Nuclear Nightmare: Georgia’s Latest Uranium Smuggling Bust  Devdiscourse

Media Alert: Committee on Health to Be Briefed on Measures Implemented to Combat Illicit Trade  Parliament of South Africa

Drug trafficking thrives along Lalmonirhat border despite persistent crackdowns  United News of Bangladesh

US imposes sanctions on Colombian President Petro over illicit drugs  Global Banking | Finance | Review

Fuel Smuggling Networks: Cartels and Their Clever Evade-Infiltration Schemes  Devdiscourse

DM Jammu directs coordinated action against drug trafficking  Cross Town News

SA’s Cigarette Market ‘Captured by Criminals’  Tobacco Reporter

US sanctions Colombia’s president, accuses him of allowing expansion of drug trade  Reuters

Committee on Health Briefed on Challenges Posed by Illicit Flow of Tobacco  ZAWYA

Media Statement: Committee on Health Briefed on Challenges Posed by Illicit Flow of Tobacco  Parliament of South Africa

More than £250,000 of counterfeit weight-loss jab products seized in factory raid  The Guardian

Tobacco Association blames weak borders as illicit trade soars to 75% of total market  EWN

MHRA smashes major illicit weight loss medicine production facility in record seizure  GOV.UK

PNP seizes P20.3M smuggled cigarettes in Zamboanga  Daily Tribune

ABF LAUNCHES NEW NATIONAL GROUP TO DISRUPT ILLICIT TOBACCO TRADE  Australian Association of Convenience Stores

OLAF’s intelligence leads to the interception of 12,000 kg of illicit F-gases in the southeast of Spain  European Anti-Fraud Office

From context to action: Investigating illicit gold trafficking and conflict dynamics in West Africa  Global Initiative against Transnational Organized Crime (GI-TOC)

PAYMENTS COMPANIES FROM CBA TO WESTPAC TO ANZ WORLDLINE MAY BE ENABLING CRIMINAL GANGS WITH ILLEGAL TOBACCO SALES  Australian Association of Convenience Stores

Mexican president says US players involved in fuel smuggling  WTVB

New national taskforce to target illegal tobacco  Law Society Journal

US firms tied to illicit fuel trade, Mexico’s president says  Baird Maritime

Mexican president says US players involved in fuel smuggling  The Straits Times

Mexican president says US players involved in fuel smuggling  Reuters

The impact of excise tax and illicit trade on the beer industry  Moneyweb

With Petro and Trump at odds, what’s next for the US-Colombia relationship?  Atlantic Council

Tobacco farmers to lose P1 billion as cigarette smuggling persists  Philstar.com

Tax Justice SA Welcomes Stronger Action Against Illicit Cigarette Trade  Voice of the Cape

SARS adopting measures to curb illicit cigarette trade  eNCA

PRO11 ANTI-SMUGGLING OPERATION YIELDS OVER PHP 14M IN SEIZED ITEMS Acting on the clear directives of President Ferdinand R. Marcos Jr., emphasizing strict enforcement against illicit trade, the Philippine National Police (PNP) scored a significa &…

Inside the illegal eel trade: is there a way to stop Europe’s biggest wildlife crime before it’s too late?  The Guardian

SA’s cigarette trade ‘captured by cartel’  The Citizen

Illicit cigarettes missing tax hurts all South Africans  The Citizen

Organised crime is winning Australia’s war on tobacco  The Strategist | ASPI’s analysis and commentary site

Supporting the UNPOA to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons  United Nations Office for Disarmament Affairs

UK sanctions gangs and illicit finance network propping up people smuggling trade  GOV.UK

One minister’s decision helped criminals make so much money they had to start laundering it  newsday.co.za

Survey shows surge in illicit tobacco consumption  Talking Retail

Uganda loses $509m annually in smuggling rackets, says taxman  The EastAfrican

International mafias and crime cartels are flooding into South Africa  Business Tech

One in five smokers buy illicit tobacco every week, survey finds  Better Retailing

Govt to Blacklist Used Clothing Smugglers, Says Purbaya  Jakarta Globe

Why Uganda must confront the illicit alcohol crisis  Uganda Observer

Shock amount of stores busted selling illegal cigarettes  The West Australian

The Smokeless Word – Australia’s Illicit Trade Crisis  British American Tobacco

Committee on Health Briefed on Challenges Posed by Illicit Flow of Tobacco  Africa24 TV

Media Alert: Committee on Health to Be Briefed on Measures Implemented to Combat Illicit Trade  Parliament of South Africa

UNESCO condemns theft of objects of priceless heritage value from the Louvre Museum  UNESCO

Customs Peshawar seizes Rs154.9 million worth of smuggled cigarettes in first quarter  Profit by Pakistan Today

Solon blasts alleged Chinese agri smuggling  Daily Tribune

Attempts to smuggle foreign-origin cigarettes foiled  The Nation (Pakistan )

Another corruption scam exposed  Philstar.com

Focus – Police crack down on illegal meat smuggling from France into Switzerland  France 24

Police crack down on illegal meat smuggling from France into Switzerland  Inbox.lv

Customs seized smuggled cigarettes worth 154.90 mln in 3 months  Associated Press of Pakistan

PID  pid.gov.pk

Crackdown on burgeoning illicit tobacco trade  psnews.com.au

Crackdown on burgeoning illicit tobacco trade  About Regional

Head of Anti Illicit Trade Prevention (Various Global Locations)  Professional Security Magazine Online

Exotic reptiles in illegal wildlife trade in India  WWF India

Trump says US will increase tariffs on Colombia as drug trade feud escalates  Reuters

Kiko says Chinese agri smuggling ‘bigger than Pogo’  Daily Tribune

Revenue Ireland to Enhance Coastline Patrols with New $10M Cutter  The Maritime Executive

Revenue Ireland to Enhance Coastline Patrols with New $10M Cutter  The Maritime Executive

New study reveals how illegal wildlife trade intersects with organized crime in Canada  Phys.org

Crackdown on burgeoning illicit tobacco trade  Region Riverina

Crackdown on illicit tobacco and vapes leads to store closures  conveniencestore.co.uk

Edward Kieswetter kisses R28 billion goodbye every year  newsday.co.za

New study reveals how illegal wildlife trade intersects with organized crime in Canada  The Conversation

ABF launches new national group to disrupt illicit tobacco trade  Convenience & Impulse Retailing

Australian Border Force Launches National Disruption Group To Break Business Model Of Illicit Tobacco Trade  The National Tribune

Australian Border Force Launches National Disruption Group To Break Business Model Of Illicit Tobacco Trade  Mirage News

Crackdown on burgeoning illicit tobacco trade  Region Canberra

Australia’s tobacco wars are coming to Britain  Spiked