Illicit Trade

Counterfeit goods worth R17 mln seized in nationwide SAPS crackdown  SABC News

R17m in counterfeit goods seized, 16 arrested in police crackdown  The Citizen

Illicit tobacco ‘action group’ to combine powers of customs, police and the health sector  Indianweekender

Illegal plastic bag trade dodges R1bn in taxes  Business Day

Illegal plastic bag trade dodges R1bn in taxes  TimesLIVE

NCC and Sars join forces against non-compliant imports and illicit trade  Moneyweb

PMI Warns Middle East Conflict Will Spur Illicit Trade in Asia  Tobacco Reporter

Coordinated attacks in Mali shift territorial control and realign illicit economies  Global Initiative against Transnational Organized Crime (GI-TOC)

Coordinated attacks in Mali shift territorial control and realign illicit economies  Global Initiative against Transnational Organized Crime (GI-TOC)

PMI warns Mideast conflict may fuel illicit cigarette surge  Manila Bulletin

PNP backs tougher regulations against illicit vape trade  Manila Standard

Illicit cigarette trade causing ₨350 billion annual revenue loss, govt told  Profit by Pakistan Today

Jam, Philip Morris team discuss illicit cigarette trade  Business Recorder

Jam, Philip Morris team discuss illicit cigarette trade  Business Recorder

Trafficked Pangolin DNA Reveals Hotspots Of Illegal Wildlife Trade  Eurasia Review

Illicit Pangolin DNA Uncovers Key Hotspots in Illegal Wildlife Trade  Bioengineer.org

ICAIE Releases New Infographic: The Growing Threat Posed By Illicit Trade of Counterfeit Medicines in Mexico  The National Law Review

Trafficked pangolin DNA reveals hotspots of illegal wildlife trade  Phys.org

Let’s try this again: Govt has a new plan to track and trace illicit cigarettes  News24

Delhi Police busts interstate racket involved in illicit pharmaceuticals trade; four held | Latest News Delhi  Hindustan Times

Delhi Police busts interstate racket involved in illicit pharmaceuticals trade; four held  Devdiscourse

PMI Talks Illicit Trade, Tobacco Reforms in Pakistan  Tobacco Reporter

BIR-Davao, Navy, PNP-Maritime seize P507-M illicit cigarettes  SunStar Publishing Inc.

Philip Morris delegation discusses Illicit trade ,Tobacco sector reforms with Commerce Minister  | Associated Press Of Pakistan

Philip Morris delegation discusses Illicit trade ,Tobacco sector reforms with Commerce Minister  | Associated Press Of Pakistan

NDLEA uncovers drug caves in Kano  PM News Nigeria

Govt vows crackdown on illicit cigarette trade  Mettis Global

Legit vape sellers call for tougher action vs illegal trade  Inquirer.net

China’s zero-tariff regime boon for SA, Iran considers US memorandum, and crackdown on illicit trade looms  Daily Friend

Global crackdown on illicit pharmaceuticals sees USD 15.5 million in seizures  Interpol

Cumberland Council meeting to address concerns over illicit trade  Rayo

Illegal wildlife trade thrives on Facebook, report says  Eco-Business

Global crackdown on illicit pharmaceuticals sees USD 15.5 million in seizures  Interpol

PID  pid.gov.pk

Global crackdown on illicit pharmaceuticals sees USD 15.5 million in seizures  Interpol

Legitimate vape retailers back stronger enforcement, urges crackdown on illegal trade  Manila Bulletin

How SA plans to crack down on illicit tobacco trade  Business Day

Small Arms and Light Weapons  UNODA

Arms Trade Treaty  UNODA

Curbing illicit trade through smarter tax structures and stronger enforcement  MSN

NDLEA uncovers caves used for illicit drug hideouts in Kano  Tribune Online

Reintroduction of fuel subsidy will trigger smuggling, expert warns  The Guardian Nigeria News

Indian national accused of laundering $7 million from illegal tobacco trade, submitting fraudulent reside  The Times of India

NDLEA uncovers underground drug caves, hideouts in Kano  Vanguard News

Today’s war, tomorrow’s loot: attempts at stemming the illicit trade in art  The Art Newspaper

Illicit alcohol Is a signal – not just a threat  Suid-Kaap Forum

Illicit alcohol Is a signal – not just a threat  Oudtshoorn Courant

Illicit alcohol Is a signal – not just a threat  George Herald

Illicit GLP-1 Trade Thrives Among Kabukicho’s Toyoko Kids – and Across Japan  Unseen Japan

Philip Morris uses secret Senate hearing to warn that illegal tobacco in Australia could wipe out legal trade by 2030  The Guardian

Turkish Company Linked to Covert Iranian Oil Smuggling Network Exposed in U.S. Court Filing  Middle East Forum

MP calls for new powers to close cowboy vendors and restrict illicit vape shops  Talking Retail

How secretive intelligence groups are disrupting the booming Texas sex trade  Houston Chronicle

Facebook is a hub for illegal wildlife trade, and that’s by design, report says  Mongabay

ITC staggers cigarette price hikes to curb illicit trade risk  MSN

The Vanguard of Subversion: China, Crypto-Maritime Laundering, and the Annexation of Taiwan  Jerusalem Center for Security and Foreign Affairs

Huge illicit liquor stock seized in East Delhi; one held  The Hans India

Navy seizes P18.8-M worth of tobacco in 2 smuggling busts in Zamboanga  Inquirer.net

GoldBod taskforce cuts illegal gold trade, boosts forex repatriation  GhanaWeb

Murkomen deploys special security team to combat illicit brews and drugs in Nyeri  the-star.co.ke

GoldBod task force cuts illegal gold trade, boosts forex repatriation  MyJoyOnline

Labor doubts excise link to illicit smokes  The Australian

Nation Urged to Act Against Illegal Tobacco Crisis  Mirage News

New lessor termination rights aim to disrupt illicit tobacco and nicotine trade  qlsproctor.com.au

Funding SARS a priority – Commissioner Johnstone Makhubu  eNCA

Türkiye intercepts over 1 million artifacts annually to stop smuggling  Türkiye Today

Demands grow for Labor to ‘get real’ on illegal tobacco trade  Sky News Australia

P25.2-M smuggled cigarettes seized in joint operation  SunStar Publishing Inc.

NDLEA nabs two grandfathers for drug trafficking  The Guardian Nigeria News

Organized crime groups allegedly supplying illegal ‘F-gases’ to supply chains  The Cool Down

Organized crime groups allegedly supplying illegal ‘F-gases’ to supply chains  Yahoo

ICAIE Releases Report on How Criminals Accelerating Illicit Trade  The National Law Review

Illicit retail boom drives intimidation of UK regulators  Retail Insight Network

UAE refers 13 individuals and six companies to trial over illicit military material trafficking case  Emirates 24|7

How cannabis legalization reshaped illicit markets in the Western Balkans  Global Initiative against Transnational Organized Crime (GI-TOC)

Government losing over KSh 120 billion annually to illicit alcohol trade, MPs told  Capitalfm.co.ke

Excise Department Cracks Down on Illicit Liquor Trade in Jamshedpur  The Avenue Mail

Inside Kenya’s illicit alcohol trade: Ksh120B in annual losses as MPs push crackdown  People Daily

Inside Kenyas Illicit Alcohol Trade: Ksh120B Annual Tax Loss Sparks Crackdown  streamlinefeed.co.ke

‘Our guy was shut down’: you could easily buy illegal cigarettes two weeks ago. Not now  The Canberra Times

Research reveals UK hotspots for illicit high street trade  conveniencestore.co.uk

NSW And ACT Target For Illicit Tobacco Strike  The National Tribune

Cyprus Retailers Warn Tax Hikes Could Boost Illicit Tobacco Trade  Tobacco Reporter

Illicit cigarettes, vapes, cash seized in raids on Canberra’s black market tobacco trade  MSN

Illicit tobacco trade to spark violence: police  The Australian

Rising illegal wildlife trade across Himalayan countries threatens the mountain ecosystem  Mongabay-India

South Africa unveils R12.5 billion border upgrade to combat illegal migration and boost trade  novanews.co.za

Illicit cigarettes, vapes seized in Canberra retailer raids  Australian Broadcasting Corporation

R12.5 billion border overhaul aims to enhance trade and security in SA  Cape Town ETC

Tag: illegal cigaettes  Tobacco Reporter

Nationwide crackdown on stock theft, illegal meat trade  heraldonline.co.zw

SA invests R12.5bn to overhaul key border posts, tighten security and curb illicit flows  insidepolitic.co.za

Indonesia Seizes 11M Illegal Cigarettes at Border Op  Tobacco Reporter

BAT NZ Revenue Down 29% Amid Rising Illicit Trade  Tobacco Reporter

SL’s tax strategy risks backfiring as illicit cigarette trade gains ground  Daily Mirror – Sri Lanka

Illicit tobacco trade threatens public health – NACOC Director General  Modern Ghana

Illicit tobacco trade threatens public health, drains revenue – NACOC boss warns  MyJoyOnline

Mexico’s Drug Cartels Now Sell as Much Timber as the Legal Trade  Wood Central

BAT New Zealand Says Illicit Tobacco Trade Drove Nearly 29% Revenue Decline in 2025  2Firsts

Trade advocate raises alarm over foreign nationals running illegal biz in Malaysia, fuelling illicit trade  Focus Malaysia