The $5 Billion in Fuel Smuggled Out of Libya Is a Boon for Russia Bloomberg
Category Illicit Trade
Illicit Trade 
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Illicit Trade
Egypt’s Security forces arrest number of defendants involved in illegal trade in foreign exchange – Egypt Today
Egypt’s Security forces arrest number of defendants involved in illegal trade in foreign exchange Egypt Today
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Libya’s $5 Billion Smuggled-Fuel Trade Benefits Russia: Big Take Bloomberg
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Russia Is Benefiting From Libya’s $5 Billion Smuggled-Fuel Trade Bloomberg
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Illicit Trade
Libyan Tanker Capture Exposes Billion-Dollar Russian Fuel Smuggling Ring – BNN Breaking
Libyan Tanker Capture Exposes Billion-Dollar Russian Fuel Smuggling Ring BNN Breaking
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DRI Exposes Major Smuggling Attempt at Mundra Port BNN Breaking
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Illicit Trade
Property acquired through illicit drug trade will be seized: SSP Shopian – Greater Kashmir
Property acquired through illicit drug trade will be seized: SSP Shopian Greater Kashmir
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Illicit Trade
Slow cannabis dispensary roll-out fuels NY’s illegal trade, frustrates legal industry – WRGB
Slow cannabis dispensary roll-out fuels NY’s illegal trade, frustrates legal industry WRGB
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Illicit Trade
Despite the hazards, Ghana’s illicit waste trade is booming – Institute for Security Studies
Despite the hazards, Ghana’s illicit waste trade is booming Institute for Security Studies
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Illicit Trade
Russia, Ukraine, and organized crime and illicit economies in 2024 – Brookings Institution
Russia, Ukraine, and organized crime and illicit economies in 2024 Brookings Institution
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Illicit Trade
Slow cannabis dispensary roll-out fuels NY’s illegal trade, frustrates legal industry – WRGB
Slow cannabis dispensary roll-out fuels NY’s illegal trade, frustrates legal industry WRGB
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Forensic science combats wildlife trafficking Virginia Tech
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Illicit Trade
Despite the hazards, Ghana’s illicit waste trade is booming – Institute for Security Studies
Despite the hazards, Ghana’s illicit waste trade is booming Institute for Security Studies
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Illicit Trade
Russia, Ukraine, and organized crime and illicit economies in 2024 | Brookings – Brookings Institution
Russia, Ukraine, and organized crime and illicit economies in 2024 | Brookings Brookings Institution
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Illicit Trade
WHAT THEY ARE SAYING: USTR Releases 2023 Review of Notorious Markets List – U.S. Trade Representative
WHAT THEY ARE SAYING: USTR Releases 2023 Review of Notorious Markets List U.S. Trade Representative
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Illicit Trade
Strengthening policies and structures to combat illicit tobacco trade in the Philippines – Frontiers
Strengthening policies and structures to combat illicit tobacco trade in the Philippines Frontiers
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Illicit Trade
Strengthening policies and structures to combat illicit tobacco trade in the Philippines – Frontiers
Strengthening policies and structures to combat illicit tobacco trade in the Philippines Frontiers
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Illicit Trade
From drug trafficking to tobacco: Cigarettes become a new branch of business for Mexican cartels – EL PAÍS USA
From drug trafficking to tobacco: Cigarettes become a new branch of business for Mexican cartels EL PAÍS USA
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Illicit Trade
From drug trafficking to tobacco: Cigarettes become a new branch of business for Mexican cartels – EL PAÍS USA
From drug trafficking to tobacco: Cigarettes become a new branch of business for Mexican cartels EL PAÍS USA
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Illicit Trade
In the Dominican Republic nearly 3 out of every 10 cigarettes belong to the illicit trade – Dominican Today
In the Dominican Republic nearly 3 out of every 10 cigarettes belong to the illicit trade Dominican Today
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Illicit Trade
Enhance surveillance; dismantle network of illicit drugs trade: DIG JKS range – Greater Kashmir
Enhance surveillance; dismantle network of illicit drugs trade: DIG JKS range Greater Kashmir
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NIA Cracks Down on Cross-Border Arms Trafficking BNN Breaking
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Illicit Trade
Crime gangs’ whopping haul from Vic’s illegal tobacco trade revealed – Geelong Advertiser
Crime gangs’ whopping haul from Vic’s illegal tobacco trade revealed Geelong Advertiser
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Drugs Control Administration in Telangana busts illegal trade in blood The Hindu
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Drugs Control Administration in Telangana busts illegal trade in blood The Hindu
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Illicit Trade
Shark? Pangolin? Crocodile? Air Travelers Keep Smuggling Bushmeat. – Mother Jones – Mother Jones
Shark? Pangolin? Crocodile? Air Travelers Keep Smuggling Bushmeat. – Mother Jones Mother Jones
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Fighting the black market British American Tobacco
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Govt forces seize massive quantities of smuggled goods in Punjab raids SAMAA
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Inside the Crime Rings Trafficking Sand Scientific American
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Illicit Trade
Smoked monkey and whole sharks: the suitcase smugglers feeding Europe’s hunger for bushmeat – The Guardian
Smoked monkey and whole sharks: the suitcase smugglers feeding Europe’s hunger for bushmeat The Guardian
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Report Reveals Illicit Trade in Gaza-Egypt Passage Permits http://hamodia.com
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Assam Rifles Seizes Rs 14.32 Cr Areca Nuts Borok Times
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Stubbing out the problem: A new strategy to tackle illicit tobacco GOV.UK
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Illicit Trade
Illicit Trade Of Chinese Shoulder-Fired Surface-To-Air Missiles Increasing – The War Zone
Illicit Trade Of Chinese Shoulder-Fired Surface-To-Air Missiles Increasing The War Zone
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Illegal tobacco trade bat.com
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Responding to human rights allegations British American Tobacco
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WHO Illicit Trade Protocol British American Tobacco
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A Persistent Problem Tobacco Reporter
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A Persistent Problem – Tobacco Reporter Tobacco Reporter
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Chinese crime and geopolitics in 2024 Brookings Institution
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Chinese crime and geopolitics in 2024 | Brookings Brookings Institution
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Illicit tobacco trade discussed at Ontario’s latest budget committee True North
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MPs call for bigger illicit vape fines betterRetailing
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Illicit Trade
Risk Bulletin: Observatory of Illicit Economies in West Africa, Issue 10 (January 2024) – Benin – ReliefWeb
Risk Bulletin: Observatory of Illicit Economies in West Africa, Issue 10 (January 2024) – Benin ReliefWeb
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Tanzania Targets Illicit Drug Sales Tobacco Reporter
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Illicit Trade
Risk Bulletin: Observatory of Illicit Economies in West Africa, Issue 10 (January 2024) – ReliefWeb
Risk Bulletin: Observatory of Illicit Economies in West Africa, Issue 10 (January 2024) ReliefWeb
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INTERVIEW: Technology ‘supercharging illicit economies’ in Southeast Asia UN News
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FDA engage stakeholders on tobacco trade protocols Modern Ghana
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Industry Sounds Alarm About Illicit Trade – Tobacco Reporter Tobacco Reporter
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Illicit Trade
Tyre stakeholders team up against illicit tyre trade – Creamer Media’s Engineering News
Tyre stakeholders team up against illicit tyre trade Creamer Media’s Engineering News
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Industry Sounds Alarm About Illicit Trade Tobacco Reporter
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Illicit Trade
Illicit financial flows in the Western Balkans – Global Initiative Against Transnational Organized Crime
Illicit financial flows in the Western Balkans Global Initiative Against Transnational Organized Crime
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Illicit Trade
Illicit financial flows in the Western Balkans – Global Initiative Against Transnational Organized Crime
Illicit financial flows in the Western Balkans Global Initiative Against Transnational Organized Crime
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Illicit Trade
UNODC Executive Director urges action to stop arms trafficking and illicit financial flows to Haiti at UN Security Council – UNODC
UNODC Executive Director urges action to stop arms trafficking and illicit financial flows to Haiti at UN Security Council UNODC
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Wildlife crime: terms and definitions International Fund for Animal Welfare
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Money Trend: Can ‘loud budgeting’ help you save big in 2024? Gulf News
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Eradicating Illicit Ivory Trade THISDAY Newspapers
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Illicit Trade
‘To curb illicit trade’ – Saudi Arabia to open first liquor store for diplomats | TheCable – TheCable
‘To curb illicit trade’ – Saudi Arabia to open first liquor store for diplomats | TheCable TheCable
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Illicit Trade
JTI raises concerns of illicit trade over generational tobacco ban proposal – betterRetailing
JTI raises concerns of illicit trade over generational tobacco ban proposal betterRetailing
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Illicit Trade
JTI raises concerns of illicit trade over generational tobacco ban proposal – betterRetailing
JTI raises concerns of illicit trade over generational tobacco ban proposal betterRetailing
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Illicit Trade
Illicit tobacco and vapes on the rise with generation ban expected to fan flames of illegal activity – Grocery Trader
Illicit tobacco and vapes on the rise with generation ban expected to fan flames of illegal activity Grocery Trader
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EU ports join up to fight drug smuggling Iraqi News
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EU ports join up to fight drug smuggling Yen.com.gh
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Illicit Trade
EU Drug Market: Heroin and other opioids — Criminal networks operating in the heroin market – European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)
EU Drug Market: Heroin and other opioids — Criminal networks operating in the heroin market European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)
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Will 2024 be a turning point for IUU fishing? Brookings Institution
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Will 2024 be a turning point for IUU fishing? | Brookings Brookings Institution
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Illicit Trade
Asia-Pacific countries to tackle specter of illicit small arms in preparation for global meeting – The Himalayan Times
Asia-Pacific countries to tackle specter of illicit small arms in preparation for global meeting The Himalayan Times
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Illicit Trade
Asia-Pacific countries pledge to work together to combat threat of illicit small arms trade – Myrepublica
Asia-Pacific countries pledge to work together to combat threat of illicit small arms trade Myrepublica
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Six held in UP for illicit trade of stolen coal Social News XYZ
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Illicit Trade
PTC’s Representatives Express Concerns Over Inappropriate Policy Measures And Alarming Rise In Illicit – Daily Parliament Times
PTC’s Representatives Express Concerns Over Inappropriate Policy Measures And Alarming Rise In Illicit Daily Parliament Times
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Illicit Trade
PTC’s Representatives Express Concerns Over Inappropriate Policy Measures And Alarming Rise In Illicit Trade. – Daily Parliament Times
PTC’s Representatives Express Concerns Over Inappropriate Policy Measures And Alarming Rise In Illicit Trade. Daily Parliament Times
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Illicit Trade
Asia-Pacific Countries to Tackle the Specter of Illicit Small Arms in Preparation for Global Meeting [EN/NE] – World – ReliefWeb
Asia-Pacific Countries to Tackle the Specter of Illicit Small Arms in Preparation for Global Meeting [EN/NE] – World ReliefWeb
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Illicit Trade
‘Conflict timber’: Gambian traffickers continue rosewood trade despite ban – Al Jazeera English
‘Conflict timber’: Gambian traffickers continue rosewood trade despite ban Al Jazeera English
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Illicit Trade
‘Conflict timber’: Gambian traffickers continue rosewood trade despite ban – Al Jazeera English
‘Conflict timber’: Gambian traffickers continue rosewood trade despite ban Al Jazeera English
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Uncovering the illegal jaguar trade in Bolivia with Emi Kondo Mongabay.com
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Illicit Trade
Uncovering the illegal jaguar trade in Bolivia with Emi Kondo | Mongabay Sessions – Mongabay.com
Uncovering the illegal jaguar trade in Bolivia with Emi Kondo | Mongabay Sessions Mongabay.com
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Six held in UP for illicit trade of stolen coal The Assam Tribune
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Six held in UP for illicit trade of stolen coal Punjab News Express
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Six held in UP for illicit trade of stolen coal Punjab News Express
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Six held in UP for illicit trade of stolen coal Daijiworld.com
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Gang involved in illicit coal trade busted; 6 held Times of India
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Illicit Trade
Drug trafficking / Illicit trafficking of cocaine in Western and Northern Africa – ENACT Africa
Drug trafficking / Illicit trafficking of cocaine in Western and Northern Africa ENACT Africa
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Phuket grocery owner busted for illicit kratom water trade Thaiger
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One Tonne Drug Seizure in Preah Vihear Shakes Up Illicit Trade BNN Breaking
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Trafficking in Destruction: Nuclear Smuggling in the Black Sea Region RUSI
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Illicit Trade
Canada has become a “safe haven” for transnational criminal syndicates: report – True North
Canada has become a “safe haven” for transnational criminal syndicates: report True North
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Global Network Involved in Illicit Gold Trade Sanctioned Kharon Brief
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Illicit Trade
Canada a ‘safe haven’ for ‘transnational crime networks and their dirty money’: U.S. report – National Post
Canada a ‘safe haven’ for ‘transnational crime networks and their dirty money’: U.S. report National Post
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Canada a ‘safe haven’ for international criminal groups, report says National Post
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Carte Blanche: Unveiling the illicit trade of coal in the black market – WATCH MSN
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Carte Blanche: Unveiling the illicit trade of coal in the black market – WATCH MSN
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MPs demand tougher punishments for illicit vape trade Convenience Store
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Illicit Trade
Former Police Officer Arrested in Wildlife Smuggling Operation: A Shocking Twist in Sikkim – Borok Times
Former Police Officer Arrested in Wildlife Smuggling Operation: A Shocking Twist in Sikkim Borok Times
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Illicit Trade
Foreign national (38) to appear in Pretoria Magistrate’s Court for dealing in illicit cigarettes – The Citizen
Foreign national (38) to appear in Pretoria Magistrate’s Court for dealing in illicit cigarettes The Citizen
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South Sudan Intercepts Smuggled Goods, Raises Health Concerns BNN Breaking
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Tobacco tangle The Nation
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Plea to join war on illicit tobacco trade Scottish Grocer and Convenience Retailer
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Illicit Trade
Metro Cities Battling Illicit Trade: Islamabad and Rawalpindi hit hard by counterfeit cigarettes – Islamabad Post
Metro Cities Battling Illicit Trade: Islamabad and Rawalpindi hit hard by counterfeit cigarettes Islamabad Post
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Illicit Trade
Exploring the puzzle of trade discrepancies in international trade statistics – World Bank
Exploring the puzzle of trade discrepancies in international trade statistics World Bank
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Illicit Trade
Exploring the puzzle of trade discrepancies in international trade statistics – World Bank
Exploring the puzzle of trade discrepancies in international trade statistics World Bank