Nepal: Customs and law enforcement officers enhance operational skills against drug trafficking United Nations Office on Drugs and Crime
Driver arrested in Pernem lorry fire linked to illicit liquor trade Daijiworld
Archived: Wildlife Trafficking: Why battling this illicit trade is crucial ICE | U.S. Immigration and Customs Enforcement (.gov)
BIR intensifies crackdown on illegal vape trade, files 75 tax evasion charges The Manila Times
US Urged to Tackle Booming Illicit Gold Trade in the Americas Bloomberg.com
Illegal Gold Mining Has Become a Crisis Too Large for the U.S. to Ignore The FACT Coalition
Wildlife Trafficking U.S. Immigration and Customs Enforcement (.gov)
Criminal Networks Linked to Illegal Gold Mining in the Brazilian Amazon World Wildlife Fund
Lumagui: BIR conducts Nationwide and Simultaneous filing of 75 Tax Evasion Cases against Illicit Vape Retailers/Sellers; ₱711.3 Million in Total Tax Liability journal.com.ph
Can Tech Turn the Tide on Wildlife Crime? Hackster.io
Thai-Myanmar crossing shut as junta clamps down on trade Bangladesh Sangbad Sangstha (BSS)
Somalia’s Illicit Gulper Shark Oil Trade Threatens the Entire Species allAfrica.com
Woman arrested NACADA seizes Sh1.4m counterfeit alcohol the-star.co.ke
Tax Justice SA urges Finance Minister to combat illicit trade, not raise sin taxes MSN
Nigeria’s illegal bird-trafficking trade is worsening Thred Website
Somalia’s illicit gulper shark oil trade threatens entire species Premium Times Nigeria
Somalia’s illicit gulper shark oil trade threatens the entire species ISS Africa
Strengthen cross-border cooperation to fight illicit trade, experts urge journalnews.com.ph
The Economist: Illicit trade increasingly organised, brazen – where cars, phones end after theft BizNews
Sars confiscates illicit tobacco and cigarettes worth millions Moneyweb
Illicit trade is spiralling out of control; it’s time to take decisive action standardmedia.co.ke
NTA flags ‘Tuklaw’ as illicit tobacco, warns of threat to economy, public health Daily Tribune
| ONU commerce et développement (CNUCED) UN Trade and Development (UNCTAD)
| ONU Comercio y Desarrollo (UNCTAD) UN Trade and Development (UNCTAD)
Experts Call for Cross Sector, International Collaboration and Tech led Tracking and Enforcement to Curb… The Hans India
Criminal charges for illegal trade, transporting valuable device without accompanying documentation vijesti.me
Paga Youth Movement to help clamp down on drug trafficking Modern Ghana
Illicit trade threatens SEA maritime security–experts BusinessMirror
Illicit trade bleeding Kenya dry, it’s time for bold national reset Business Daily
Experts warn of maritime security risks from illicit trade in Southeast Asia Manila Standard
Illicit trade poses threat to Southeast Asian maritime security: experts Inquirer.net
South Africa has lost control of a massive criminal empire Business Tech
Fight against illegal wildlife trade boosted by new tech funding award Traffic.org
US Sanctions Congo Armed Group And Mining Firms Over Illicit Mineral Trade StratNews Global
US imposes sanctions on Congo armed group, mining firms over illicit minerals Club of Mozambique
Den of thieves: Mapping organized crime in the South Caucasus Global Initiative against Transnational Organized Crime (GI-TOC)
US Imposes Sanctions on Congo Armed Group, Mining Firms Over Illicit Minerals U.S. News & World Report
Treasury targets networks facilitating illicit trade and UAV transfers on behalf of Iranian military | Türkiye | Global law firm Norton Rose Fulbright
LDEA Official Alleges High-Level Government Officials’ Involvement in Liberia’s Illicit Drug Trade FrontPageAfrica
SARS fights on, as illicit trade ‘devastates’ SA’s fiscus Algoa FM
Livestock transport is trading, not smuggling: Meghalaya minister amid border trafficking concerns sentinelassam.com
HITO flags alarming rise in livestock smuggling in Meghalaya, urges uncompromising action India Today NE
Sars fights on, as illicit trade ‘devastates’ SA’s fiscus Moneyweb
FICCI CASCADE, a body at the forefront of introducing combat measures for illicit trade BW Police World
Suspicion of illegal trade across Greek-Bulgarian border eKathimerini.com
Three-day illegal trade crackdown seizes goods worth K1.9B | Ministry Of Information Ministry Of Information
Three-day illegal trade crackdown seizes goods worth K1.9B Global New Light Of Myanmar
Number of Ayrshire shops where illegal products seized revealed Ayr Advertiser
Number of Ayrshire shops where illegal products seized revealed Ayrshire Today
Malaysia, Vietnam emerge as key hubs in global rhino horn trafficking: Reports The Assam Tribune
Filipino officials push for stronger ASEAN cooperation vs illicit trade MSN
Five suspects arrested for involvement in smuggling and illegal trafficking of firearms ILoveQatar.net
Drug trafficking: preventive detention recommended for 40 persons in seven months The Hindu
Iraq Rejects U.S. Allegations of Aiding Iran’s Illicit Oil Trade kurdistan24.net
SA’s largest illegal tobacco sting shuts down Riverland stores The Advertiser
Operation Chokes Illicit Tobacco Trade, Protecting Tasmania’s Health Tasmanian Times
Man convicted for trading depleted but still radioactive uranium — NBI Manila Bulletin
PH authorities advocate cross-border cooperation to fight illicit trade in Southeast Asia journalnews.com.ph
CHARLES DEDNAM: Exposing the illicit trade in steel Business Day
Filipino officials push for stronger ASEAN cooperation vs illicit trade Philstar.com
CHARLES DEDNAM: Exposing the illicit trade in steel BusinessLIVE
ATM SUPPLIER ATM2GO BEGINS REMOVES MACHINES FROM STORES LINKED TO ILLICIT TOBACCO TRADE Australian Association of Convenience Stores
Saudi Arabia, Iraq sign MoU to combat drug trafficking Arab News PK
Saudi Arabia, Iraq sign MoU to combat drug trafficking Arab News
Saudi Interior Minister, Iraqi Health Minister sign MoU on combating illicit trafficking of narcotics وكالة أنباء البحرين
Five charts that show how criminal organizations in Colombia work—and grow Atlantic Council
₱40 billion in lost revenue: Illicit cigarette trade cripples gov’t coffers Manila Bulletin
The woman with $2m cash in her boot and the violent trade as ‘lucrative as drugs’ The Sydney Morning Herald
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
(PDF) The Illicit Antiquities Trade as a Transnational Criminal Network: Characterizing and Anticipating Trafficking of Cultural Heritage researchgate.net
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 Press Trust of India
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 Tribune India
August 1, 2025: District Attorney Hochman Announces Six Charged in ‘Operation Sugar Diamond’ Probe of Illegal Cannabis Lab Blasts That Killed Five Workers Los Angeles County District Attorney’s Office (.gov)
The Summer Blockbuster You May Have Missed: America and the UN Crack Down on Wildlife Trafficking Better World Campaign
Thousands of illegal vapes seized in $860,000 Tasmanian tobacco bust Pulse Tasmania