‘Violence is a scourge’ says retail JTC Associates Ltd
Category Illicit Trade
Illicit Trade 
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Cheetah cubs seized by authorities ‘recovering well’ at UAE zoos The National
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New Visiongain Report: Countering Illicit Tobacco Trade Market openPR
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Illicit Trade
Trade Policy: From America First To Economic Patriotism – International Law – United States – Mondaq News Alerts
Trade Policy: From America First To Economic Patriotism – International Law – United States Mondaq News Alerts
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China Defeated in Bid to Take Control of Yet Another UN Agency CNSNews.com
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South Africa armed with new bill for better border control News Ghana
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Trade Misinvoicing a ‘Persistent Problem’ in Developing Countries Regulation Asia
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Unions push for higher taxes on wealthy South Africans BusinessTech
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Illicit Trade
Ethiopia seized smuggled items including Ivory worth over 31 million birr – borkena.com
Ethiopia seized smuggled items including Ivory worth over 31 million birr borkena.com
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Illicit Trade
Dark web, not dark alley: why drug sellers see the internet as a lucrative safe haven – Swinburne University of Technology
Dark web, not dark alley: why drug sellers see the internet as a lucrative safe haven Swinburne University of Technology
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Illicit Trade
Cancelled Due to the Coronavirus: Maximizing Insurance Coverage for Event Cancellation Losses – JD Supra
Cancelled Due to the Coronavirus: Maximizing Insurance Coverage for Event Cancellation Losses JD Supra
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Sympathy for the precariat Frontier Myanmar
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Illicit wildlife products ‘slipping through the net’ BBC News
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Illicit wildlife products ‘slipping through the net’ BBC News
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Illicit Trade
North Korea Exported Sand to China in Violation of U.N. Sanctions, Group Says – The New York Times
North Korea Exported Sand to China in Violation of U.N. Sanctions, Group Says The New York Times
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Illicit Trade
New GFI Report Shows Trade Misinvoicing a Major Problem for Developing Countries – Global Financial Integrity
New GFI Report Shows Trade Misinvoicing a Major Problem for Developing Countries Global Financial Integrity
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Global aviation raises vigil against illegal wildlife traffic MENAFN.COM
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Illicit Trade
Prevalence of critically endangered European eel (Anguilla anguilla) in Hong Kong supermarkets – Science Advances
Prevalence of critically endangered European eel (Anguilla anguilla) in Hong Kong supermarkets Science Advances
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Illicit Trade
Dark web, not dark alley: why drug sellers see the internet as a lucrative safe haven – The Conversation AU
Dark web, not dark alley: why drug sellers see the internet as a lucrative safe haven The Conversation AU
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Excise hike will ruin Goa’s charm as liquor haven, says trade body CNBCTV18
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Capital flight through trade mis-invoicing staggeringly high The Daily Star
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Illicit Trade
$10bn lost in last decade as illicit financial flows ride through South Africa – Rowden – BizNews
$10bn lost in last decade as illicit financial flows ride through South Africa – Rowden BizNews
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From fake food to fishy fashion – illicit goods are costing SA billions Fin24
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From fake food to fishy fashion – illicit goods are costing SA billions Fin24
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Man, 75, got counterfeit cigarettes from carboot to sell The Northern Echo
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North Korea Caught Shipping Sand to China, Group Says gcaptain.com
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Global aviation raises vigil against illegal wildlife traffic Gulf Times
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Global aviation raises vigil against illegal wildlife traffic Gulf Times
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Illicit Trade
Decline in rhino poaching as government steps up ‘war’ on wildlife crime – The South African
Decline in rhino poaching as government steps up ‘war’ on wildlife crime The South African
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Today in 2008: Production of cocaine, heroin going on in Ghana GhanaWeb
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Illicit Trade
Kachin State Inks Border Business Park Deal With China-Myanmar Joint Venture – The Irrawaddy News Magazine
Kachin State Inks Border Business Park Deal With China-Myanmar Joint Venture The Irrawaddy News Magazine
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FT Health: Coronavirus — a time for trade-offs Financial Times
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Illicit Trade
North Korea exported sand to China in violation of U.N. sanctions, group says – SaltWire Network
North Korea exported sand to China in violation of U.N. sanctions, group says SaltWire Network
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Illicit Trade
Coronavirus outbreak may spur Southeast Asian action on wildlife trafficking – Mongabay.com
Coronavirus outbreak may spur Southeast Asian action on wildlife trafficking Mongabay.com
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Excise hike will ruin Goa”s charm as liquor haven: Trade body Outlook India
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US House Schedule for Wednesday, March 3, 2020 Bearing Drift
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Illicit Trade
The Exploitation of the Global Financial Systems for Weapons of Mass Destruction (WMD) Proliferation – Carnegie Endowment for International Peace
The Exploitation of the Global Financial Systems for Weapons of Mass Destruction (WMD) Proliferation Carnegie Endowment for International Peace
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Illicit Trade
India’s top court overturns ban on banks dealing in cryptocurrencies – Financial Times
India’s top court overturns ban on banks dealing in cryptocurrencies Financial Times
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Trade misinvoicing is costing SA billions in tax revenue Daily Maverick
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Illicit Trade
Hill Leads First Counter-Trafficking Initiative Hearing | US Congressman French Hill – https://maloney.house.gov
Hill Leads First Counter-Trafficking Initiative Hearing | US Congressman French Hill https://maloney.house.gov
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Illicit Trade
Waters, McHenry, Cleaver and Hill to Launch Inaugural Counter … – House Financial Services Committee
Waters, McHenry, Cleaver and Hill to Launch Inaugural Counter … House Financial Services Committee
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Illicit Trade
North Korea exported illicit sand to China in ‘unprecedented’ operation, group says – CNA
North Korea exported illicit sand to China in ‘unprecedented’ operation, group says CNA
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Illicit Trade
North Korea exported illicit sand to China in ‘unprecedented’ operation, group says – Reuters
North Korea exported illicit sand to China in ‘unprecedented’ operation, group says Reuters
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Alcohol seized at ports doubled last year BreakingNews.ie
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Illicit Trade
Utah pilots landing at every airport in the state to raise awareness of child sex trafficking – St George News
Utah pilots landing at every airport in the state to raise awareness of child sex trafficking St George News
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We’ll Partner NAPTIP To End Human Trafficking -Monarch The Tide
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The Attorney General Alliance- Africa hold 2nd annual conference BusinessGhana
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Illicit Trade
Report shows ‘deliberate’ trade misinvoicing still a problem for Philippines – BusinessWorld Online
Report shows ‘deliberate’ trade misinvoicing still a problem for Philippines BusinessWorld Online
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India has 3rd highest illicit trade flow globally Ahmedabad Mirror
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India has 3rd highest illicit trade flow globally Pune Mirror
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India has 3rd highest illicit trade flow globally Bangalore Mirror
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Philippines morning news for March 4 AEC News Today
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Britain is back, trade secretary Liz Truss tells World Trade Organisation The Times
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Pakistan, US to jointly work to save humanity from drugs’ menace Business Recorder
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3 arrested, illicit liquor seized Daily Excelsior
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Illicit Trade
Police nab six members of gang that charged Vietnamese migrants as much as €20,000 to be trafficked to Germany – Illicit Trade
Police nab six members of gang that charged Vietnamese migrants as much as €20,000 to be trafficked to Germany Illicit Trade
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Illicit Trade
Authorities in Dubai seize more than 29,000 fake watches worth more than $327 million – Illicit Trade
Authorities in Dubai seize more than 29,000 fake watches worth more than $327 million Illicit Trade
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Illicit Trade
Mum’s heartache after son, 13, killed by ‘Donkey Kong’ MDMA he bought on Snapchat – Mirror.co.uk
Mum’s heartache after son, 13, killed by ‘Donkey Kong’ MDMA he bought on Snapchat Mirror.co.uk
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Illicit Trade
World Wildlife Day 2020 – 5 things to know about the illegal wildlife trade – World Economic Forum
World Wildlife Day 2020 – 5 things to know about the illegal wildlife trade World Economic Forum
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New cargo rules to help curb entry of illicit goods Business Daily
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PCPC Supports Shop SAFE Act happi.com
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Pakistan, US to jointly work to curb drug trafficking The Nation
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Pakistan, US to jointly work to curb drug trafficking The Nation
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Illicit Trade
Amnesty accuses European law enforcement agencies of using trafficking and terrorism laws to target ‘human rights defenders’ who help refugees and migrants – Illicit Trade
Amnesty accuses European law enforcement agencies of using trafficking and terrorism laws to target ‘human rights defenders’ who help refugees and migrants Illicit Trade
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Owner of Manchester business admits smuggling machinery to Iran The Union Leader
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Illicit Trade
Report Highlights Serious Discrepancies and Indications of Illicit Activity in International Trade – Supply and Demand Chain Executive
Report Highlights Serious Discrepancies and Indications of Illicit Activity in International Trade Supply and Demand Chain Executive
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Illicit Trade
How large is the extent of ‘trade misinvoicing’ in the Philippines compared with those in other developing economies? – BusinessWorld Online
How large is the extent of ‘trade misinvoicing’ in the Philippines compared with those in other developing economies? BusinessWorld Online
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Illicit Trade
How large is the extent of ‘trade misinvoicing’ in the Philippines compared with those in other developing economies? – BusinessWorld Online
How large is the extent of ‘trade misinvoicing’ in the Philippines compared with those in other developing economies? BusinessWorld Online
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Illicit Trade
Nine Trillion Dollars: Global Trade Hi-Jacked By Criminals – Byline Times – Byline Times
Nine Trillion Dollars: Global Trade Hi-Jacked By Criminals – Byline Times Byline Times
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Editor Found Guilty of Libel in Melania Trump Case Total Slovenia News
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Treasury Sanctions Individuals Laundering Cryptocurrency for Lazarus Group HSToday
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Arrest warrant leads to drug trafficking charges in Summerside The Guardian
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Arrest warrant leads to drug trafficking charges in Summerside The Journal Pioneer
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Požar found guilty of libel in Melania Trump case STA – Slovenska Tiskovna Agencija
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SA making progress in fight against rhino poaching Devdiscourse
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Illicit Trade
UNRCPD to hold regional seminar on gun violence, illicit small arms trafficking from gender perspective – myRepublica
UNRCPD to hold regional seminar on gun violence, illicit small arms trafficking from gender perspective myRepublica
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Illicit Trade
At USD 83.5 bn, India has 3rd highest trade-related illicit financial flow globally: Report – Economic Times
At USD 83.5 bn, India has 3rd highest trade-related illicit financial flow globally: Report Economic Times
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Liberia Celebrates World Wildlife Day Today(Observer) AllAfrica.com
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Traded goods worth UGX 2.5 trillion undetected annually – Report Independent
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Illicit Trade
North Korea exported sand to China in violation of U.N. sanctions, group says – Reuters
North Korea exported sand to China in violation of U.N. sanctions, group says Reuters
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Why manufacturers will take longer to hit growth target The Standard
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Illicit Trade
Why manufacturers will take longer to hit 15 per cent growth target – Standard Digital
Why manufacturers will take longer to hit 15 per cent growth target Standard Digital
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Opinion: 3 strategies to transform approaches to illicit drug economies Devex
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Illicit Trade
Global duty free customer satisfaction rises for fourth consecutive year – The Moodie Davitt Report – The Moodie Davitt Report
Global duty free customer satisfaction rises for fourth consecutive year – The Moodie Davitt Report The Moodie Davitt Report
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Kenya: MP Says Border Customs Office to Ease Trade With Somalia AllAfrica.com
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5 important things happening in South Africa today BusinessTech
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Ghana to host Africa conference of Attorney-Generals Ghana Business News
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How ‘misinvoicing’ gets R300bn out of SA annually Moneyweb.co.za
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Five-month sting dismantles Queensland drug trade News Mail
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Five-month sting dismantles Queensland drug trade Observer
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Five-month sting dismantles Queensland drug trade Daily Examiner
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Five-month sting dismantles Queensland drug trade Chronicle
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Five-month sting dismantles Queensland drug trade Chronicle
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Five-month sting dismantles Queensland drug trade Whitsunday Times
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Tax Justice SA vows to tackle tax dodgers, illicit traders EWN
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Tax Justice SA vows to tackle tax dodgers, illicit traders EWN
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Tax Justice SA vows to tackle tax dodgers, illicit traders Eyewitness News
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SE Asia needs plan to tackle wildlife trade The Phnom Penh Post
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World Wildlife Day, a call on countries to sustain life by protecting animals CGTN
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Liberia Celebrates World Wildlife Day Today Liberian Daily Observer