Illicit Trade
North Korea’s hidden wildlife trade: New research reveals state involvement – Phys.org
North Korea’s hidden wildlife trade: New research reveals state involvement Phys.org
Category Illicit Trade
Illicit Trade 
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Illicit Trade
Two suspects arrested as NACADA destroys over 40,000 litres of illicit alcohol in Kisumu – Citizen Digital
Two suspects arrested as NACADA destroys over 40,000 litres of illicit alcohol in Kisumu Citizen Digital
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Tobacco Excise Cuts: Dangerous, Misguided Arguments Mirage News
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Illicit Trade
Opinion: North Korea’s hidden wildlife trade: new research reveals state involvement – University College London
Opinion: North Korea’s hidden wildlife trade: new research reveals state involvement University College London
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Vape market ‘driven by illicit trade,’ says report Anti-counterfeiting news
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Illicit Trade
North Korea’s hidden wildlife trade: new research reveals state involvement – The Conversation
North Korea’s hidden wildlife trade: new research reveals state involvement The Conversation
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Illicit Trade
Tax Justice SA warns: South Africa loses R250 million daily to illicit trade – journalnews.co.za
Tax Justice SA warns: South Africa loses R250 million daily to illicit trade journalnews.co.za
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Illicit Trade
North-East, Maharashtra, Goa, Tamil Nadu and West Bengal Emerging as Cigarette Smuggling Epicentres: DRI – The Hans India
North-East, Maharashtra, Goa, Tamil Nadu and West Bengal Emerging as Cigarette Smuggling Epicentres: DRI The Hans India
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DA seeks enforcement powers vs smugglers SunStar Publishing Inc.
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Illicit Trade
Private sector urged to join fight against illicit trade in Southeast Asia – Manila Standard
Private sector urged to join fight against illicit trade in Southeast Asia Manila Standard
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Illicit Trade
Experts warn illicit trade thriving in ASEAN, urge private sector action – journalnews.com.ph
Experts warn illicit trade thriving in ASEAN, urge private sector action journalnews.com.ph
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Tax Justice SA warns: South Africa loses R250 million daily to illicit trade IOL
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Tax Justice SA warns: South Africa loses R250 million daily to illicit trade MSN
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Illicit Trade
Companies, businesses urged to join fight against illicit trade in ASEAN – Manila Bulletin
Companies, businesses urged to join fight against illicit trade in ASEAN Manila Bulletin
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Illicit Trade
Four-day illegal trade crackdown seizes goods worth K101.776B – Global New Light Of Myanmar
Four-day illegal trade crackdown seizes goods worth K101.776B Global New Light Of Myanmar
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Packs of choice at shops addicted to selling illegal cigarettes The Times
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Illicit trade | Government losing billions through inaction MSN
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Goa Emerges as Key Hub in Rising Cigarette Smuggling Across India heraldgoa.in
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Illicit trade | Government losing billions through inaction eNCA
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Illicit trade | Government losing billions through inaction MSN
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Illicit Trade
Illicit trade is hurting tax collection and putting lives at risk – standardmedia.co.ke
Illicit trade is hurting tax collection and putting lives at risk standardmedia.co.ke
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Call to declare illicit trade national emergency eNCA
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MHRA Targets Illegal Botox After Severe Illness Cases Mirage News
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MHRA crackdown on illegal ‘Botox’ after victims left seriously ill GOV.UK
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Illicit Trade
GRA highlights hi-tech solution in combatting illicit trade and fraud – The Point Newspaper
GRA highlights hi-tech solution in combatting illicit trade and fraud The Point Newspaper
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Thousands of illicit cigarettes seized in Northern Ireland Talking Retail
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New data model can help detect illicit global trade networks King’s College London
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New Model Aids Detection of Illicit Trade Networks Mirage News
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UAE plays lead role in $3bn global drug-smuggling bust thenationalnews.com
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Illicit Trade
Cosatu backs tobacco bill, calls for stronger regulation to stop illicit trade – TimesLIVE
Cosatu backs tobacco bill, calls for stronger regulation to stop illicit trade TimesLIVE
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Detection dogs enhance fight against illegal wildlife trade Daily Monitor
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Illicit Trade
POLL | Do you support the home affairs minister’s plea for more money for border security? – TimesLIVE
POLL | Do you support the home affairs minister’s plea for more money for border security? TimesLIVE
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Criminal networks exploit Nigerian children in illegal oil trade ISS Africa
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Poland uncovers Ukraine’s illicit cigarette trade The New Voice of Ukraine
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Cigarette smuggling spreads as high taxes fuel illicit trade MillenniumPost
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BoC seizes P605M in smuggled cigarettes Daily Tribune
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Illicit Trade
GST Authorities Uncover Rs 104 Crore Tax Evasion In Illicit Tobacco Trade, 61 Cases Detected In Q1 – NDTV Profit
GST Authorities Uncover Rs 104 Crore Tax Evasion In Illicit Tobacco Trade, 61 Cases Detected In Q1 NDTV Profit
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Illicit Trade
Cosatu urges parliament to amend tobacco bill to crack down on illicit trade – BusinessLIVE
Cosatu urges parliament to amend tobacco bill to crack down on illicit trade BusinessLIVE
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Illicit Trade
GST authorities uncover ₹104 cr tax evasion in illicit tobacco trade, 61 cases detected in Q1 – Mint
GST authorities uncover ₹104 cr tax evasion in illicit tobacco trade, 61 cases detected in Q1 Mint
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OPINION: Authorities must come down hard on illicit trade Better Retailing
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Illicit Trade
GST authorities uncover Rs 104 cr tax evasion in illicit tobacco trade – Business Standard
GST authorities uncover Rs 104 cr tax evasion in illicit tobacco trade Business Standard
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Illicit Trade
GST authorities uncover Rs 104 cr tax evasion in illicit tobacco trade, 61 cases detected in Q1 – The Economic Times
GST authorities uncover Rs 104 cr tax evasion in illicit tobacco trade, 61 cases detected in Q1 The Economic Times
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Illicit Trade
COSATU backs tighter tobacco control legislation but wants more to be done to stamp out illicit trade – EWN
COSATU backs tighter tobacco control legislation but wants more to be done to stamp out illicit trade EWN
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BOC seizes P605M in smuggled cigarettes in Bulacan warehouse raid Inquirer.net
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P605-M smuggled cigarettes seized in Bulacan Daily Tribune
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Illicit Trade
Tobacco display ban may backfire without addressing illicit trade – Daily Express Malaysia
Tobacco display ban may backfire without addressing illicit trade Daily Express Malaysia
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Illicit Trade
Police arrest 13 in connection with Hung Shui Kiu murder linked to illegal trade dispute – The Standard (HK)
Police arrest 13 in connection with Hung Shui Kiu murder linked to illegal trade dispute The Standard (HK)
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Illicit Trade
Chhattisgarh liquor shops to go cashless, government targets illicit trade – India Today
Chhattisgarh liquor shops to go cashless, government targets illicit trade India Today
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Tanzania loses 1.7tri/- to illicit trade yearly dailynews.co.tz
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How illicit trade is harming Tanzania’s economy, security thecitizen.co.tz
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Illicit Trade
Telangana DCA busts interstate medicine smuggling ring, issues advisory to distributors – Pharmabiz.com
Telangana DCA busts interstate medicine smuggling ring, issues advisory to distributors Pharmabiz.com
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Illicit tobacco sales shave margins and value at Viva Energy AFR
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Philippines Facing $720M Loss from Illicit Tobacco Trade Tobacco Reporter
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Nigeria’s Drug Agency Cracks Down on Trafficking Voice of Nigeria
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Exclusive: Illicit tobacco trade that UK struggling to shut down Asian Trader
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Article Details Page NewVision.co.ug
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How NZ is tackling the surge in illegal tobacco smuggling NZ Herald
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Illicit Trade
Four-day illegal trade crackdown seizes goods worth K4.015B | Ministry Of Information – Ministry Of Information
Four-day illegal trade crackdown seizes goods worth K4.015B | Ministry Of Information Ministry Of Information
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Illicit Trade
Four-day illegal trade crackdown seizes goods worth K4.015B – Global New Light Of Myanmar
Four-day illegal trade crackdown seizes goods worth K4.015B Global New Light Of Myanmar
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Illicit Trade
Smuggling scales, killing nature: Uncovering illegal trafficking, trade of pangolins in Nigeria – TheCable
Smuggling scales, killing nature: Uncovering illegal trafficking, trade of pangolins in Nigeria TheCable
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DFWC gathers evidence against illicit trade allegations in duty free tobacco GTRMag
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Colesburg police seize illicit cigarettes worth millions Diamond Fields Advertiser
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New seizures confirm thriving smuggling trade on Kenya’s coastline Daily Nation
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Police seize illicit cigarettes Knysna-Plett Herald
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Police seize illicit cigarettes George Herald
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Police seize illicit cigarettes South African Government News Agency
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Driver arrested in Pernem lorry fire linked to illicit liquor trade Daijiworld
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Illicit Trade
Wildlife Trafficking: Why battling this illicit trade is crucial – ICE | U.S. Immigration and Customs Enforcement (.gov)
Wildlife Trafficking: Why battling this illicit trade is crucial ICE | U.S. Immigration and Customs Enforcement (.gov)
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Illicit Trade
BIR intensifies crackdown on illegal vape trade, files 75 tax evasion charges – The Manila Times
BIR intensifies crackdown on illegal vape trade, files 75 tax evasion charges The Manila Times
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US Urged to Tackle Booming Illicit Gold Trade in the Americas Bloomberg.com
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Illicit Trade
Illegal Gold Mining Has Become a Crisis Too Large for the U.S. to Ignore – The FACT Coalition
Illegal Gold Mining Has Become a Crisis Too Large for the U.S. to Ignore The FACT Coalition
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Illicit Trade
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
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
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Can Tech Turn the Tide on Wildlife Crime? Hackster.io
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Illicit Trade
Thai-Myanmar crossing shut as junta clamps down on trade – Bangladesh Sangbad Sangstha (BSS)
Thai-Myanmar crossing shut as junta clamps down on trade Bangladesh Sangbad Sangstha (BSS)
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Somalia’s Illicit Gulper Shark Oil Trade Threatens the Entire Species allAfrica.com
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Woman arrested NACADA seizes Sh1.4m counterfeit alcohol the-star.co.ke
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Illicit Trade
Tax Justice SA urges Finance Minister to combat illicit trade, not raise sin taxes – MSN
Tax Justice SA urges Finance Minister to combat illicit trade, not raise sin taxes MSN
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Nigeria’s illegal bird-trafficking trade is worsening Thred Website
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Illicit Trade
Somalia’s illicit gulper shark oil trade threatens entire species – Premium Times Nigeria
Somalia’s illicit gulper shark oil trade threatens entire species Premium Times Nigeria
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Somalia’s illicit gulper shark oil trade threatens the entire species ISS Africa
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Illicit Trade
Strengthen cross-border cooperation to fight illicit trade, experts urge – journalnews.com.ph
Strengthen cross-border cooperation to fight illicit trade, experts urge journalnews.com.ph
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Illicit Trade
The Economist: Illicit trade increasingly organised, brazen – where cars, phones end after theft – BizNews
The Economist: Illicit trade increasingly organised, brazen – where cars, phones end after theft BizNews
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Sars confiscates illicit tobacco and cigarettes worth millions Moneyweb
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Illicit Trade
Illicit trade is spiralling out of control; it’s time to take decisive action – standardmedia.co.ke
Illicit trade is spiralling out of control; it’s time to take decisive action standardmedia.co.ke
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Illicit Trade
NTA flags ‘Tuklaw’ as illicit tobacco, warns of threat to economy, public health – Daily Tribune
NTA flags ‘Tuklaw’ as illicit tobacco, warns of threat to economy, public health Daily Tribune
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| ONU commerce et développement (CNUCED) UN Trade and Development (UNCTAD)
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| ONU Comercio y Desarrollo (UNCTAD) UN Trade and Development (UNCTAD)
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Illicit Trade
Experts Call for Cross Sector, International Collaboration and Tech led Tracking and Enforcement to Curb… – The Hans India
Experts Call for Cross Sector, International Collaboration and Tech led Tracking and Enforcement to Curb… The Hans India
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Illicit Trade
Criminal charges for illegal trade, transporting valuable device without accompanying documentation – vijesti.me
Criminal charges for illegal trade, transporting valuable device without accompanying documentation vijesti.me
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Paga Youth Movement to help clamp down on drug trafficking Modern Ghana
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Illicit trade threatens SEA maritime security–experts BusinessMirror
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Illicit trade bleeding Kenya dry, it’s time for bold national reset Business Daily
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Illicit Trade
Experts warn of maritime security risks from illicit trade in Southeast Asia – Manila Standard
Experts warn of maritime security risks from illicit trade in Southeast Asia Manila Standard
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Illicit Trade
Illicit trade poses threat to Southeast Asian maritime security: experts – Inquirer.net
Illicit trade poses threat to Southeast Asian maritime security: experts Inquirer.net
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South Africa has lost control of a massive criminal empire Business Tech
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Fight against illegal wildlife trade boosted by new tech funding award Traffic.org
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Illicit Trade
US Sanctions Congo Armed Group And Mining Firms Over Illicit Mineral Trade – StratNews Global
US Sanctions Congo Armed Group And Mining Firms Over Illicit Mineral Trade StratNews Global
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Illicit Trade
US imposes sanctions on Congo armed group, mining firms over illicit minerals – Club of Mozambique
US imposes sanctions on Congo armed group, mining firms over illicit minerals Club of Mozambique
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Illicit Trade
Den of thieves: Mapping organized crime in the South Caucasus – Global Initiative against Transnational Organized Crime (GI-TOC)
Den of thieves: Mapping organized crime in the South Caucasus Global Initiative against Transnational Organized Crime (GI-TOC)
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Illicit Trade
US Imposes Sanctions on Congo Armed Group, Mining Firms Over Illicit Minerals – U.S. News & World Report
US Imposes Sanctions on Congo Armed Group, Mining Firms Over Illicit Minerals U.S. News & World Report