Commerce ministry issues foreign liquor import guidelines in Myanmar Myanmar Times
Category Illicit Trade
Illicit Trade 
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Illicit Trade
Alcohol industry submits safety protocol proposals to govt – Creamer Media’s Engineering News
Alcohol industry submits safety protocol proposals to govt Creamer Media’s Engineering News
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Illicit Trade
Re-envisioning the future of Asian regionalism in the Post COVID19 era – Observer Research Foundation
Re-envisioning the future of Asian regionalism in the Post COVID19 era Observer Research Foundation
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Central banks digital currencies pose a threat against the US dollar | Nairametrics
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Illicit Trade
Honduras Politician’s Murder Linked to Underworld Violence in Copán – Insightcrime.org
Honduras Politician’s Murder Linked to Underworld Violence in Copán Insightcrime.org
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GGRAsia – Worth fresh steps vs illicit exchange: Macau prosecutors GGRAsia
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Cigarette smugglers caught after high-speed chase in Limpopo The South African
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Illicit Trade
Wildlife trade encompasses all major branches of biological tree of life – but still largely remains a mystery – Mirage News
Wildlife trade encompasses all major branches of biological tree of life – but still largely remains a mystery Mirage News
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Government to provide record behind the cigarette ban Business Day
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WATCH: “Where did you get that cigarette?” – Bheki Cele Algoa FM
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Illegal cigarettes seized on N1 north of Tshwane Independent Online
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Police crack whip on illicit trade The Tribune India
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Iran oil tanker reaches Venezuela amid US tension BBC News
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Iran oil tanker reaches Venezuela amid US tension BBC News
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Illicit Trade
Ceding control to faceless securocrats and unaccountable governance structures chips away at SA’s constitutional democracy, one broken bit at a time – Daily Maverick
Ceding control to faceless securocrats and unaccountable governance structures chips away at SA’s constitutional democracy, one broken bit at a time Daily Maverick
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Herald: Enforcement squads reconstituted under COTPA Oherald
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Illicit Trade
As illicit liquor comes under scanner, 120 families give up brewing equipment – Times of India
As illicit liquor comes under scanner, 120 families give up brewing equipment Times of India
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Continued tobacco ban may cost South Africa billions, says TJSA founder Lowvelder
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Continued tobacco ban may cost South Africa billions, says TJSA founder Lowvelder
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Illicit Trade
How the US Can Improve its Caribbean Counter-Smuggling Program – The Maritime Executive
How the US Can Improve its Caribbean Counter-Smuggling Program The Maritime Executive
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Level 3 lockdown: Alcohol for sale but under strict conditions Cape Business News
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Level 3 lockdown: Alcohol for sale but under strict conditions The South African
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EDITORIAL: Glenda Gray saga shows the damage bullies inflict Business Day
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Illicit Trade
More than $1.5 million in counterfeit batters, hats, flags seized at border – International Falls Journal
More than $1.5 million in counterfeit batters, hats, flags seized at border International Falls Journal
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Iran oil tanker reaches Venezuela amid US tension BBC News
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Illicit Trade
Dlamini-Zuma’s alleged links to illicit cigarette industry spark debate over smoking ban – The Rep
Dlamini-Zuma’s alleged links to illicit cigarette industry spark debate over smoking ban The Rep
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From which planet does our lockdown tobacco law come from? asks FMF IOL
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5 myths about South Africa’s alcohol ban BusinessTech
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Iran oil tanker reaches Venezuela amid US tension BBC News
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Iran oil tanker reaches Venezuela amid US tension Yahoo News
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Between Benin palace and the talebearers Vanguard
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How the US Can Improve its Maritime Anti-Smuggling Program The Maritime Executive
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Booze scam: Three days, 50 cases,1 district The Tribune India
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Between Benin palace and the talebearers The Nation Newspaper
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Three days, 50 cases,1 district The Tribune India
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Illicit Trade
SA’s international wildlife trade ‘poorly enforced, indefensible and shameful’ – report – TimesLIVE
SA’s international wildlife trade ‘poorly enforced, indefensible and shameful’ – report TimesLIVE
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More than 8 pounds of heroin seized at World Trade Bridge Laredo Morning Times
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Andhra Pradesh: Cops crack down on illegal liquor trade Times of India
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The ban on cigarettes is handing our income to criminals, say traders TimesLIVE
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Weaponising the origin of Covid-19 Bangkok Post
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It looks like smokers will only be able to buy cigarettes in level 1 – FMF IOL
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Illicit tobacco on the rise as retailers face on-the-spot fines Daily Telegraph
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Kingpin of Illicit liquor trade arrested in a late-night operation Times of India
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Illicit Trade
46 bags of marijuana seized in Cameroon’s restive Anglophone region – Xinhua | English.news.cn – Xinhua
46 bags of marijuana seized in Cameroon’s restive Anglophone region – Xinhua | English.news.cn Xinhua
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Pressure mounts on government to lift ban on the sale of alcohol and tobacco News24
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Central Bank Digital Currencies Need Decentralization Yahoo Finance Australia
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Illicit Trade
‘Ongoing tobacco ban will turn informal traders into beggars, criminals into billionaires’ – TimesLIVE
‘Ongoing tobacco ban will turn informal traders into beggars, criminals into billionaires’ TimesLIVE
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Agents seize unauthorized test kits, face masks in Lockport Talk Radio 1210 WPHT
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The EU is trading in dead tigers The Brussels Times
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Illicit Trade
South Africa: Lockdown – Booze Industry Calls for Urgent Reopening Under Level 3 – AllAfrica – Top Africa News
South Africa: Lockdown – Booze Industry Calls for Urgent Reopening Under Level 3 AllAfrica – Top Africa News
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Illicit Trade
Dlamini-Zuma’s alleged links to illicit cigarette industry spark debate over smoking ban – Talk of the Town
Dlamini-Zuma’s alleged links to illicit cigarette industry spark debate over smoking ban Talk of the Town
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Illicit Trade
Dlamini-Zuma’s alleged links to illicit cigarette industry spark debate over smoking ban – Talk of the Town
Dlamini-Zuma’s alleged links to illicit cigarette industry spark debate over smoking ban Talk of the Town
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Lockdown: Booze industry calls for urgent reopening under Level 3 Big News Network
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Lockdown: Booze industry calls for urgent reopening under Level 3 News24
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Illicit Trade
South Africa’s ban on the sale of cigarettes could continue under level 3 lockdown – BusinessTech
South Africa’s ban on the sale of cigarettes could continue under level 3 lockdown BusinessTech
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EFF opposed to alcohol sales under level 3 — but stays mum on smokes HeraldLIVE
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Goa and Rajasthan introduce new FY 20-21 alcobev excise policy Packaging South Asia
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Counterfeit Batteries, Hats and Flags Lake Superior News
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Counterfeit Batteries, Hats and Flags Lake Superior News
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Counterfeit Batteries, Hats and Flags Lake Superior News
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Illicit Trade
Financial Institutions Ought to Remain Alert to Illicit Financial Activity During Covid-19 – JD Supra
Financial Institutions Ought to Remain Alert to Illicit Financial Activity During Covid-19 JD Supra
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FBR takes action against illicit cigarettes trade Business Recorder
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Cele: Illicit cigarettes, alcohol existed long before the lockdown Big News Network
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Cele: Illicit cigarettes, alcohol existed long before the lockdown Big News NetworkCele admits crime syndicates taking advantage on ban of cigarettes and alcohol Business Day230,000 charged for lockdown breaches, big drop in conta…
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Cele: Illicit cigarettes, alcohol existed long before the lockdown News24
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EFF opposed to alcohol sales under level 3 — but stays mum on smokes DispatchLIVE
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Illicit Trade
Covid-19: Tax Justice SA calls on Ramaphosa to lift cigarette ban – Bedfordview & Edenvale News
Covid-19: Tax Justice SA calls on Ramaphosa to lift cigarette ban Bedfordview & Edenvale News
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EFF opposed to alcohol sales under level 3 — but stays mum on smokes TimesLIVE
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Dy. CM launches anti-liquor drive in arrack brewing hub The Hindu
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Illicit Trade
DC, CP AND SSP Order Officers To Further Intensify Crackdown On Illicit Liquor Trade – 5 Dariya News
DC, CP AND SSP Order Officers To Further Intensify Crackdown On Illicit Liquor Trade 5 Dariya News
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Easing of South Africa Lockdown May Bring No Joy for Smokers Bloomberg
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Illegal liquor trade issue snowballs into political row The Tribune
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Illicit Trade
Imperial Brands reports “material decline in demand” for duty free business – The Moodie Davitt Report – The Moodie Davitt Report
Imperial Brands reports “material decline in demand” for duty free business – The Moodie Davitt Report The Moodie Davitt Report
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Illegal liquor trade issue snowballs into political row The Tribune India
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Illicit Trade
WHO calls for an independent review of the global response to COVID-19 – Ventures Africa
WHO calls for an independent review of the global response to COVID-19 Ventures Africa
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Cigarette and alcohol sales may remain banned until 2021 – FMF CEO IOL
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Miller: media must distinguish between legal and illegal markets SBC Americas
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Illicit Trade
Cele admits crime syndicates taking advantage on ban of cigarettes and alcohol – Business Day
Cele admits crime syndicates taking advantage on ban of cigarettes and alcohol Business Day
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Davao del Sur SAP beneficiary likely used aid for drug trade–police INQUIRER.net
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Illicit Trade
Will the tobacco ban be rolled into SA’s level 3 lockdown regulations? – Talk of the Town
Will the tobacco ban be rolled into SA’s level 3 lockdown regulations? Talk of the Town
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Illicit Trade
New report uncovers causes of farmer-herder conflict in Nigeria’s Northwest – Ventures Africa
New report uncovers causes of farmer-herder conflict in Nigeria’s Northwest Ventures Africa
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Illicit Trade
Namibia removes Foot and Mouth Disease (FMD) restrictions on cattle trade – Ventures Africa
Namibia removes Foot and Mouth Disease (FMD) restrictions on cattle trade Ventures Africa
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Illicit Trade
Eliminating illegal trade and tax evasion can help govt in dealing with COVID-19 crisis – Geo News
Eliminating illegal trade and tax evasion can help govt in dealing with COVID-19 crisis Geo News
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Will the tobacco ban be rolled into SA’s level 3 lockdown regulations? TimesLIVE
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Turkey neutralized 1,445 terrorists so far this year Anadolu Agency
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Will the tobacco ban be rolled into SA’s level 3 lockdown regulations? TimesLIVE
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Cigarette ban may very well last until lockdown Level 1 The South African
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Illicit Trade
Wa State Hands Drug Suspect and Meth Bust to Myanmar Authorities – The Irrawaddy News Magazine
Wa State Hands Drug Suspect and Meth Bust to Myanmar Authorities The Irrawaddy News Magazine
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Illicit Trade
Coronavirus crisis shows why Hong Kong must stop illegal wildlife trade – South China Morning Post
Coronavirus crisis shows why Hong Kong must stop illegal wildlife trade South China Morning Post
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OPINION | Covid-19 is no excuse to resurrect mistakes of the prohibition era News24
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OPINION | Covid-19 is no excuse to resurrect mistakes of the prohibition era News24
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FBR takes action against illicit cigarettes trade Business Recorder
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AZA highlights plight of US native turtles due to illegal trafficking Blooloop
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Illicit Trade
Moeketsi Majoro sworn in as Lesotho’s new Prime Minister a day after embattled Thabane resigns – Ventures Africa
Moeketsi Majoro sworn in as Lesotho’s new Prime Minister a day after embattled Thabane resigns Ventures Africa
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Illicit Trade
Fake cigarette manufacturing company unearthed in Lahore; FIR lodged – Profit by Pakistan Today
Fake cigarette manufacturing company unearthed in Lahore; FIR lodged Profit by Pakistan Today
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TRADE POLICY’S NAUGHTY AND NOTORIOUS LIST FOR IP DEFICIENCIES Global Trade Magazine
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Illicit Trade
Nigeria: Resource Competition, Not Ethnoreligious Persuasions, Main Cause of Farmers, Herders Conflict – Report – AllAfrica.com
Nigeria: Resource Competition, Not Ethnoreligious Persuasions, Main Cause of Farmers, Herders Conflict – Report AllAfrica.com
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Illicit Trade
COVID-19 LIVE UPDATES | Only 10 people have been paid the R350 social distress grant – TimesLIVE
COVID-19 LIVE UPDATES | Only 10 people have been paid the R350 social distress grant TimesLIVE
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Illicit Trade
Pakistan ranks No 1 across Asia: Illicit cigarette incidence stands at 34.7 percent: PMPKL – Business Recorder
Pakistan ranks No 1 across Asia: Illicit cigarette incidence stands at 34.7 percent: PMPKL Business Recorder
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FIR registered against cigarette company Daily Times