Illicit Trade

Heritage Ministry Organizes Conference on Combating Illicit Trade in Cultural Property  وكالة الأنباء العمانية

Heritage Ministry Organizes Conference on Combating Illicit Trade in Cultural Property  وكالة الأنباء العمانية

One mistake that cost SARS’ Edward Kieswetter R40 billion  Daily Investor

SA’s ports and warehouses, primary crime enablers – GI-TOC Index  Freightnews.co.za

Ispire Technology and IKE Tech Applaud FDA Crackdown, Call for Tech-Driven Enforcement to Prevent Illicit Trade and Protect Youth  PR Newswire

Customs Multan seizes smuggled cigarettes worth millions  Daily Times

Police seize R30 million worth of counterfeit goods in nationwide crackdown  novanews.co.za

Ispire Technology and IKE Tech Applaud FDA Crackdown, Call for Tech-Driven Enforcement to Prevent Illicit Trade and Protect Youth  Morningstar

Ispire Technology and IKE Tech Applaud FDA Crackdown, Call for Tech-Driven Enforcement to Prevent Illicit Trade and Protect Youth  Yahoo Finance

Ispire Technology and IKE Tech Applaud FDA Crackdown, Call for Tech-Driven Enforcement to Prevent Illicit Trade and Protect Youth  Nasdaq

Acting Myanmar president accuses some ethnic armed groups of aiding illegal trade  The Star

Illicit rice and sugar trade pushing legitimate businesses to the edge – FABAG warns  MyJoyOnline

Illicit drug trade: Marwa warns cartels of tougher crackdown, hails Tinubu for reappointment  The Guardian Nigeria News

Quit Illicit Drug Trade Or Face Tougher Crackdown, Marwa Warns  News Agency of Nigeria

Now is Right Time for Drug Traffickers to Face Legitimate Business – Marwa  TVC News

UP Uncovers ₹100-Crore Illicit Cough Syrup Racket  The420.in

Marwa to barons, cartels: quit illicit drug trade now or face tougher times  The Nation Newspaper

Small Arms Commission warns of rising recruitment of women into illicit gun trade  CitiNewsroom.com

Quit illicit drug trade now or get ready for more hard time, Marwa warns barons, cartels  Champion Newspapers LTD

Bikies’ new move with offshore crime kingpins  Herald Sun

Bikies’ new move with offshore crime kingpins  Herald Sun

Marwa warns drug cartels to quit illicit trade or face hard times  Peoples Gazette Nigeria

Crackdown on Illicit Trade of Esse Cigarettes in Delhi-NCR  Devdiscourse

Quit illicit drug trade or face tougher crackdown, Marwa warns  Vanguard News

Jakarta Police Seize Hundreds of Illegally Imported Used Clothing Bales in Trade Bust  Tempo.co English

Quit illicit drug trade now – Marwa warns barons, cartels  Vanguard News

Worth up to $100k and hidden in chocolate boxes: Inside Australia’s illegal animal trade  SBS Australia

Global tobacco control treaties to address nicotine addiction, tobacco’s impact on the environment and illicit tobacco trade  Pan American Health Organization (PAHO)

Bikies infiltrate illicit tobacco war with offshore kingpins  NT News

France-Switzerland: Police crack down on illegal meat smuggling  Inbox.lv

France-Switzerland: Police crack down on illegal meat smuggling  France 24

Stolen Past: Inside the fight against illicit antiquities trafficking  UN News

How criminals exploit trade to move illicit funds  FinTech Global

GRA to launch nationwide anti‑smuggling operation in 2026 – Ato Forson  CitiNewsroom.com

UAE reaffirms its steadfast position on illegal smuggle of weapons, military equipments  Associated Press of Pakistan

International Day against Illicit Trafficking of Cultural Property being marked across world  The Himalayan Times

International Day against Illicit Trafficking of Cultural Property being marked across world  The Himalayan Times

International Day against Illicit Trafficking in Cultural Property, World Diabetes Day: what is celebrated on November 14  Українські Національні Новини

Protecting consumers: State steps up fight against illicit trade, calls for collective action  MillenniumPost

Oman celebrates international day against illicit trafficking in cultural property  Times of Oman

DF-SA welcomes budget speech crackdown on illicit trade, urges coordinated national response  Knysna-Plett Herald

DF-SA welcomes budget speech crackdown on illicit trade, urges coordinated national response  George Herald

DF-SA Welcomes Budget Speech Crackdown On Illicit Trade, Urges Coordinated National Response  TechFinancials

Inside the Fight to Stop the Illegal Trade Driving the Vaquita Porpoise Toward Extinction  Inside Climate News

Tax Justice SA urges criminal prosecutions in response to cigarette manufacturers’ licence suspensions  IOL

Report finds organised crime expanding in SA  eNCA

Medium-term Budget: Illicit Trade In Cigarettes Robs SA Of Billions In Tax Revenue  African Farming

Operation Bullion Blaze: DRI Cracks Major Gold-Smuggling Syndicate  INSIGHTS IAS

Budget: Godongwana vows clampdown on illicit trade as SARS beats revenue targets  The Witness | Your compass in the community

Gold on G20 agenda is key in fight against illegal trade  Miningmx

Getting gold on G20 agenda is key in fight against illegal trade  Miningmx

Illicit cigarette, alcohol and fuel market costing SA economy  The Citizen

MTBPS: ACDP, ActionSA bemoan low economic growth, illicit trade respectively  EWN

UK Crackdown Seizes Millions in Illegal Cigarettes, Tobacco, and Vapes  Tobacco Reporter

In case you missed it: Billions lost to illicit trade | Starlink deal on the horizon? | Rapper nabbed after road rage  The Citizen

announced the move during his Medium-Term Budget Policy Statement in Parliament on Wednesday  taungdailynews.com

Govt intensifies clampdown criminals looting SA of R28bn  taungdailynews.com

MTBPS 2025: Godongwana aims for stability, as debt is set to stabilise for the first time since 2008  News24

BIR wants more agencies to participate in campaign to crack down on illicit tobacco  BusinessWorld – BusinessWorld Online

France to Combat Piracy and Illicit Activities Through Jeddah Amendment  SeaNews.co.uk

UNESCO’s actions to fight online illicit trafficking of cultural property  UNESCO

MTBPS: Godongwana says billions lost to illicit trade could have stopped tax hikes  The Citizen

The dangerous crime costing South Africa billions every year  Daily Investor

High tax rates fail to stop illicit tobacco trade—AER  BusinessMirror

Godongwana vows clampdown on illicit cigarette, alcohol trade  Food For Mzansi

Police crackdown on illegal trade of tobacco and vapes results in seizure of goods worth £75,298  Bishop’s Stortford Independent

Illegal Border Trade Thrives as Myanmar Junta’s Crackdown Exposed as Sham  The Irrawaddy

GenSan, Zamboanga lead cigarette smuggling in PH  MindaNews

UN: 1b Illicit weapons fuelling conflicts in Africa, globally  The Nation Newspaper

Harlow shops targeted as over £75,000 worth of illegal tobacco and vapes seized in high street crackdown  Your Harlow

Hontiveros says stronger enforcement key to fight against illicit tobacco trade  Trendrod

Birmingham Trading Standards ‘one step ahead’ on illicit goods  BBC

DRI cracks down on major gold smuggling syndicate in Mumbai, 11 held  ANI News

Vice foreign minister calls for effective UN arms embargo implementation to curb illicit trade  Korea JoongAng Daily

Vice FM calls for effective implementation of arms embargoes to curb illicit trade  The Korea Times

Vice FM calls for effective implementation of arms embargoes to curb illicit trade  Yonhap News Agency

Gold and Silver Smuggling Busts Send Ripples Through Global Precious Metal Markets  Markets Financial Content

Weak Enforcement, Not High Taxes, Lead to Illicit Trade: Philippine Study  Tobacco Reporter

Zambo, GenSan lead smuggled tobacco trade in PH  Inquirer.net

Algeria to remain key partner in global fight against illicit trafficking of cultural property, assures Bendouda  aps.dz

Mindanao a hotspot for illicit tobacco trade  The Manila Times

Proposed tobacco tax cut unlikely to curb illicit trade — AER  BusinessWorld – BusinessWorld Online

Over £75,000 worth of illegal tobacco and vapes seized in Essex high street crackdown  Your Thurrock

Tag: Stop Illegal Trade  Tobacco Reporter

Police raid shops in Essex high street crackdown seizing £75k of illegal goods  Essex Live

£75,000 of illegal tobacco and vapes seized in major crackdown across Essex  Southend Echo

£75,000 of illegal tobacco and vapes seized in major crackdown across Essex  Colchester Gazette

Myanmar scam hub largely standing despite crackdown  Free Malaysia Today

Study: Weak enforcement fuels illicit cigarette trade, not high taxes  Manila Standard

£75,000 of illegal tobacco and vapes seized in Essex high street crackdown  Essex Police

Pakistan warns UN of rising threat from illicit arms in Afghanistan  The Nation (Pakistan )

1bn illicit weapons fuelling conflicts in Africa, worldwide, UN warns  Vanguard News

India Reaffirms Commitment to Combating Illicit Small Arms Trade at United Nations Security Council  South Asian Herald

Delhi Blast: India urges UN Security Council to crack down on illicit arms trafficking after explosion near Red Fort  Organiser Weekly

Stronger enforcement, not tax cuts, key to combating illicit tobacco trade—Hontiveros  Manila Standard

India at UNSC: Cross-Border Terror and Illicit Arms Trafficking Pose Global Security Threat  Deccan Herald

Weak enforcement risks billions in revenue from tobacco taxes  Daily Tribune

Weak enforcement—not high taxes—drives illegal cigarette trade: AER  Mindanao Times

Weak enforcement—not high taxes—drives illegal cigarette trade: AER  Mindanao Times

India Calls For UN Action Against Cross-Border Terrorism And Illicit Arms Trafficking  Outlook India