Russia Updates Its Laws for Cryptocurrencies By Cointelegraph Investing.com
Category Illicit Trade
Illicit Trade 
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Illicit Trade
House Financial Services Subcommittee Tackles Trafficking Prevention in Financial Systems – JD Supra
House Financial Services Subcommittee Tackles Trafficking Prevention in Financial Systems JD Supra
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Third-year law student takes aim at human trafficking University of Miami
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Drugs fugitive still stuck in a Dubai jail two months after capture Liverpool Echo
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Illicit Trade
Kingston pot shop guarantees job interviews for people in the legacy market – The GrowthOp
Kingston pot shop guarantees job interviews for people in the legacy market The GrowthOp
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Illicit Trade
Supreme Court Revives ‘Remain in Mexico’ Policy for Asylum Seekers – The New York Times
Supreme Court Revives ‘Remain in Mexico’ Policy for Asylum Seekers The New York Times
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HMRC to hire more staff in fresh tax clampdown Financial Times
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Illicit Trade
Regional drug use: ice, alcohol and opioids more prevalent in places like Tamworth – The Northern Daily Leader
Regional drug use: ice, alcohol and opioids more prevalent in places like Tamworth The Northern Daily Leader
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Illicit Trade
Regional drug use: ice, alcohol and opioids more prevalent in places like Tamworth – The Northern Daily Leader
Regional drug use: ice, alcohol and opioids more prevalent in places like Tamworth The Northern Daily Leader
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Illicit Trade
CannaSafe CEO Aaron Riley Says Illicit Cannabis Is Market’s Biggest Challenge – Benzinga
CannaSafe CEO Aaron Riley Says Illicit Cannabis Is Market’s Biggest Challenge Benzinga
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Financial Sector Update for 03/11/2020: CNO,XHR,IVZ Nasdaq
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Illicit Trade
Coding cigarette packages, another step in line with FCTC – Mehr News Agency – English Version
Coding cigarette packages, another step in line with FCTC Mehr News Agency – English Version
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Illicit Trade
Budget 2020 – Cost of cigarettes to go up to £12.73 a pack from 6pm tonight as Chancellor hikes tobacco tax – The Sun
Budget 2020 – Cost of cigarettes to go up to £12.73 a pack from 6pm tonight as Chancellor hikes tobacco tax The Sun
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Illicit Trade
Taking cocaine will not cure people struck down with the coronavirus, French government warns public – Illicit Trade
Taking cocaine will not cure people struck down with the coronavirus, French government warns public Illicit Trade
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Fake degrees racket still exist in state: HP CM United News of India
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Illicit Trade
Chancellor abolishes business rates for small firms to help economy survive coronavirus – Talking Retail
Chancellor abolishes business rates for small firms to help economy survive coronavirus Talking Retail
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Chancellor freezes fuel duty for tenth year in budget Forecourt Trader
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Illicit Trade
Budget 2020 – Cost of cigarettes to go up to £12.73 a pack from 6pm tonight as Chancellor hikes tobacco tax – The Sun
Budget 2020 – Cost of cigarettes to go up to £12.73 a pack from 6pm tonight as Chancellor hikes tobacco tax The Sun
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Illicit Trade
Budget 2020 – Cigarettes to go up to £12.73 a pack from 6pm tonight as Chancellor hikes tobacco tax – The Scottish Sun
Budget 2020 – Cigarettes to go up to £12.73 a pack from 6pm tonight as Chancellor hikes tobacco tax The Scottish Sun
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Illicit Trade
Drug of Abuse Testing Market size, segment analysis, leaders and future scope investigated in the latest research – WhaTech Technology and Markets News
Drug of Abuse Testing Market size, segment analysis, leaders and future scope investigated in the latest research WhaTech Technology and Markets News
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Philip Morris posts Rs2.4bn operating loss for 2019 Profit by Pakistan Today
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Illicit Trade
Budget 2020 – Cost of cigarettes to go up to £12.73 at 6pm tonight as Chancellor hikes tobacco tax – The Sun
Budget 2020 – Cost of cigarettes to go up to £12.73 at 6pm tonight as Chancellor hikes tobacco tax The Sun
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Update on the impending Border Management Authority – COMMENT Politicsweb
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Venezuela’s Drug Trafficking Millionaire: Chavista Diosdado Cabello PanAm Post
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Cannabis and trade mark rights Lexology
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Illicit Trade
California passes $1 billion in cannabis tax revenue two years after launching legal market – San mateo county times
California passes $1 billion in cannabis tax revenue two years after launching legal market San mateo county times
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Illicit Trade
Serialized smartphone authentication system ‘brandmark’ launched – Kenya Broadcasting Corporation
Serialized smartphone authentication system ‘brandmark’ launched Kenya Broadcasting Corporation
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Green Valley community gathering emphasizes need to continue progress Inside NoVA
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Illicit Trade
Can smartphones rival human eyes in the era of high definition? – East African Business Week
Can smartphones rival human eyes in the era of high definition? East African Business Week
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Illicit Trade
California legislative roundup: Are tax shifts on the way for the state’s cannabis industry? – Marijuana Business Daily
California legislative roundup: Are tax shifts on the way for the state’s cannabis industry? Marijuana Business Daily
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Billions in duty lost to government’s revenue coffers IOL
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Poppies and power in Afghanistan Himal Southasian
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Illicit Trade
West Africa: Written Statement of Administrator Mark Green Before the Senate Appropriations Subcommittee On State, Foreign Operations, and Related Programs – AllAfrica.com
West Africa: Written Statement of Administrator Mark Green Before the Senate Appropriations Subcommittee On State, Foreign Operations, and Related Programs AllAfrica.com
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Illicit Trade
As Activists Score Win Over Amazon in Fight Against Skin-Lightening Products, a Look at the Rise of this Massive Market – The Fashion Law
As Activists Score Win Over Amazon in Fight Against Skin-Lightening Products, a Look at the Rise of this Massive Market The Fashion Law
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As Senate Moves To Tackle Arms Proliferation Leadership Newspaper
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HSBC – The World’s Oldest Cartel Daily Maverick
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Boats sent into Golden Triangle drugs battle Bangkok Post
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Stats reveal which drugs are causing concern in Gladstone Observer
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Illicit Trade
Californian border officers catch Mexican man with enough fentanyl to kill 1.2 million people – Illicit Trade
Californian border officers catch Mexican man with enough fentanyl to kill 1.2 million people Illicit Trade
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Palm Beach Summit of Americas ‘offers room for adaptation’, says IAADFS TRBusiness
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Illicit Trade
Can the tobacco tax structure cut back tobacco use and raise government revenue? – The Daily Star
Can the tobacco tax structure cut back tobacco use and raise government revenue? The Daily Star
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PH should not be a people ‘palengke’ – The Manila Times The Manila Times
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Illicit Trade
Here’s how illicit activity in international trade is hurting African economies – CNBCAfrica.com
Here’s how illicit activity in international trade is hurting African economies CNBCAfrica.com
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Illicit Trade
SA loses about R7 billion lost in excise tax and jobs to impact of illicit tobacco trade – IOL
SA loses about R7 billion lost in excise tax and jobs to impact of illicit tobacco trade IOL
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Illicit Trade
South Africa losing R250m a day because of illicit trade – BLSA – Creamer Media’s Engineering News
South Africa losing R250m a day because of illicit trade – BLSA Creamer Media’s Engineering News
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Illicit Trade
South Africa losing R250m a day because of illicit trade – BLSA – Creamer Media’s Engineering News
South Africa losing R250m a day because of illicit trade – BLSA Creamer Media’s Engineering News
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Derby corner shop owner hid thousands of fake cigarettes Derbyshire Live
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Illicit Trade
Audacious ‘Fast & Furious-style’ truck cargo theft gang smashed by French and Romanian police – Illicit Trade
Audacious ‘Fast & Furious-style’ truck cargo theft gang smashed by French and Romanian police Illicit Trade
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Illicit Trade
California passes $1 billion in cannabis tax revenue two years after launching legal market – East Bay Times
California passes $1 billion in cannabis tax revenue two years after launching legal market East Bay Times
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Illicit Trade
California passes $1 billion in cannabis tax revenue two years after launching legal market – OCRegister
California passes $1 billion in cannabis tax revenue two years after launching legal market OCRegister
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Social media exposing young people to the world of drugs Dublin People
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Illicit Trade
Tanzania’s Dar es Salaam is East Africa’s narcotics paradise and the biggest hub for drugs trafficking – US – Pulse Ghana
Tanzania’s Dar es Salaam is East Africa’s narcotics paradise and the biggest hub for drugs trafficking – US Pulse Ghana
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Illicit Trade
Tanzania’s Dar es Salaam is East Africa’s narcotics paradise and the biggest hub for drugs trafficking – US – Pulse Ghana
Tanzania’s Dar es Salaam is East Africa’s narcotics paradise and the biggest hub for drugs trafficking – US Pulse Ghana
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Illicit Trade
Trouble Shooter: Scammers taking advantage of coronavirus fears – Bucks County Courier Times
Trouble Shooter: Scammers taking advantage of coronavirus fears Bucks County Courier Times
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Illicit Trade
Is The New Coronavirus The Death Blow That Wildlife Trafficking Needed? – Medical Daily
Is The New Coronavirus The Death Blow That Wildlife Trafficking Needed? Medical Daily
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Infineon, Cypress Shares Jump After Deal Wins CFIUS Clearance Yahoo Finance
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Illicit Trade
Here’s how illicit activity in international trade is hurting African economies – CNBCAfrica.com
Here’s how illicit activity in international trade is hurting African economies CNBCAfrica.com
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Illicit Trade
Key takeaways from the ACFCS Boston Crypto Compliance Symposium – CFCS | Association of Certified Financial Crime Specialists | A BARBRI, Inc. Company – ACFCS
Key takeaways from the ACFCS Boston Crypto Compliance Symposium – CFCS | Association of Certified Financial Crime Specialists | A BARBRI, Inc. Company ACFCS
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Illicit Trade
Even as crypto firms bolster compliance, better share information, more regulation coming to virtual value: key takeaways from the ACFCS Boston conference – CFCS | Association of Certified Financial Crime Specialists | A BARBRI, Inc. Company – ACFCS
Even as crypto firms bolster compliance, better share information, more regulation coming to virtual value: key takeaways from the ACFCS Boston conference – CFCS | Association of Certified Financial Crime Specialists | A BARBRI, Inc. Company  …
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Maasai Female Rangers Protecting Wildlife in Kenya VOA News
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State Council Discusses Draft Law On Illicit Trade Oman News Agency
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Skin bleaching, skin lightening in Africa has a complex history Quartz Africa
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Australians spend over 7 bln USD on drugs per year: report China.org.cn
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PH Money Matters: This Week in Washington for March 9, 2020 Lexology
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Illicit Trade
S. African official calls for collective actions on wildlife protection, climate change – China.org.cn
S. African official calls for collective actions on wildlife protection, climate change China.org.cn
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Rakhine is Myanmar’s drug export hub, military says Myanmar Times
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Canberrans among highest opioid users in the nation The Canberra Times
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Heroin use on the rise in WA, but meth remains drug of choice for users The Age
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Illicit Trade
House Bill Would Spur E-Commerce Platforms To Clamp Down On Counterfeit Goods – HBW Insight
House Bill Would Spur E-Commerce Platforms To Clamp Down On Counterfeit Goods HBW Insight
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Illicit Trade
House Bill Would Spur E-Commerce Platforms To Clamp Down On Counterfeit Goods – HBW Insight
House Bill Would Spur E-Commerce Platforms To Clamp Down On Counterfeit Goods HBW Insight
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Thousands Of Twitch Scam Channels Are Still Trying To Steal From Viewers Kotaku
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Illicit Trade
Thousands Of Twitch Scam Channels Are Still Trying To Steal From Viewers – Kotaku Australia
Thousands Of Twitch Scam Channels Are Still Trying To Steal From Viewers Kotaku Australia
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Illicit Trade
Heroin use on the rise in WA, but meth remains drug of choice for users – Brisbane Times
Heroin use on the rise in WA, but meth remains drug of choice for users Brisbane Times
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Illicit Trade
Illegal Trade Of Endangered Eel Species Still Prevalent In Hong Kong Despite Coronavirus – Green Queen Media
Illegal Trade Of Endangered Eel Species Still Prevalent In Hong Kong Despite Coronavirus Green Queen Media
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Coronavirus mask mania spurs internet’s gray markets into action NBC News
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Illicit Trade
How the New US-Afghanistan Peace Deal Rekindled a “Business Friendly Taliban” – Mintpress News
How the New US-Afghanistan Peace Deal Rekindled a “Business Friendly Taliban” Mintpress News
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Water testing reveals what drugs we’re using Balonne Beacon
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Water testing reveals what drugs we’re using News Mail
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Will the Bitcoin halving drive it to a new all-time high? Coin Rivet
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Publisher’s Spotlight: Shortlist Announced For The Citeline Awards Pink Sheet
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BUSI MAVUSO: High-flying criminals will get their comeuppance Business Day
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Illegal adoption in the Philippines: How the trade is carried out | Video CNA
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CBP pulls counterfeit electric toothbrush heads from supply chain FreightWaves
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Controlling tobacco will take more than just tax hikes Siliconindia.com
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Illicit Trade
Drugs Of Abuse Testing Market Consumer Needs, Trends and Drivers Analysis and Forecast to 2023 – Monroe Scoop
Drugs Of Abuse Testing Market Consumer Needs, Trends and Drivers Analysis and Forecast to 2023 Monroe Scoop
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Man rapes teen after spiking drink in Dubai club Khaleej Times
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Illicit Trade
Organised crime cashes in as Australians spend $11bn on ice, cocaine, MDMA and heroin – The Australian
Organised crime cashes in as Australians spend $11bn on ice, cocaine, MDMA and heroin The Australian
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Illicit Trade
Kenya: All-Female Ranger Unit Protecting Kenya’s Wildlife – AllAfrica – Top Africa News
Kenya: All-Female Ranger Unit Protecting Kenya’s Wildlife AllAfrica – Top Africa News
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Illicit Trade
Kenya: All-Female Ranger Unit Protecting Kenya’s Wildlife – AllAfrica – Top Africa News
Kenya: All-Female Ranger Unit Protecting Kenya’s Wildlife AllAfrica – Top Africa News
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Illicit Trade
More Philippines mothers sell babies for money, and Facebook is an easy platform – Report – International Business Times, Singapore Edition
More Philippines mothers sell babies for money, and Facebook is an easy platform – Report International Business Times, Singapore Edition
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Pacific Cigarettes Company hits out at smuggling link ZimLive.com
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Illicit Trade
A seafood salesman accused of smuggling $7 million worth of endangered baby eels has been sentenced – Business Insider Australia
A seafood salesman accused of smuggling $7 million worth of endangered baby eels has been sentenced Business Insider Australia
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Illegal adoption in the Philippines: How the trade is carried out | Video CNA
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Cheetah cubs seized by authorities ‘recovering well’ at UAE zoos The National
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App to help curb wildlife trafficking INQUIRER.net
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App to help curb wildlife trafficking INQUIRER.net
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Illicit Trade
Sydney officially the cocaine capital of Australia after testing of wastewater reveals high levels – Daily Telegraph
Sydney officially the cocaine capital of Australia after testing of wastewater reveals high levels Daily Telegraph
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Illicit Trade
East Africa: Drug Lords on Global Spies Radar Set Up East Africa’s Hub in Dar es Salaam, U.S. Agency Says – AllAfrica.com
East Africa: Drug Lords on Global Spies Radar Set Up East Africa’s Hub in Dar es Salaam, U.S. Agency Says AllAfrica.com
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Illicit Trade
Drug chain: How ‘Sheelavathi ganja’ from Vizag Agency makes it to Bengaluru – Times of India
Drug chain: How ‘Sheelavathi ganja’ from Vizag Agency makes it to Bengaluru Times of India
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Illicit Trade
Illegal Trade Of Endangered Eel Species Still Prevalent In Hong Kong Despite Coronavirus – Green Queen Media
Illegal Trade Of Endangered Eel Species Still Prevalent In Hong Kong Despite Coronavirus Green Queen Media