Illicit Trade

Columbia Basin Herald  Columbia Basin Herald

Kenya’s border plan to boost trade with Ethiopia  Business Daily

Pablo Escobar’s hit man, known as “Popeye,” dies of cancer  WTMJ

Jury: Man Illegally Traded Vistaprint Stock  Advertising Specialty Institute

Illicit tobacco worth over £10k seized in Wisbech  KLFM 96.7

NACD establishes three more border offices  Khmer Times

The Schar School at George Mason Launches a Graduate Certificate in Strategic Trade  ARLnow

Raids uncover £10,000 of illicit cigarettes and tobacco in Wisbech  Fenland Citizen

Philip Morris International Inc. Reports 2019 Fourth-Quarter & Full-Year Results  Yahoo Finance

Pablo Escobar’s hit man, known as “Popeye,” dies of cancer  Washington Post

The Rise of Bitcoin Money Laundering  Lawyers.com Blog

Analysis | The Technology 202: What we learned from the first impeachment trial of the social media era  The Washington Post

Philip Morris International Inc. Reports 2019 Fourth-Quarter & Full-Year Results  Business Wire

MPs to mull over Blair’s bid to boost oversight for border services agency after wrapping up first round of NAFTA debate  iPolitics.ca

Opinion: Brexit trade negotiations have ignored an important multi-billion pound market – illicit drugs  The Independent

Nigeria: Smuggling Still Rampant in Nigeria’s Northwestern Boundaries Despite Border Closure  AllAfrica.com

INVESTIGATION: Smuggling still rampant in Nigeria’s northwestern boundaries despite border closure  Premium Times

Political settlement key to control of small arms, light weapons: Chinese envoy  China.org.cn

These problems are ‘men-made’: Sri Mulyani blames men for creating global uncertainties  asianews.network

Former UN chief requests Hun Sen support peace in South Korean peninsula  asianews.network

South Korea requests Nepal to reschedule flights of workers showing symptoms of coronavirus  asianews.network

NAMED: A list of Far North drug dealers  The Cairns Post

18 litres of Illegal liquor seized in Dibrugarh  The Sentinel Assam

Pablo Escobar’s hit man, known as “Popeye,” dies of cancer  The Associated Press

Ivorian security forces confiscate $40 million worth of cocaine  Ventures Africa

Small arms and light weapons – Report of the Secretary-General (S/2019/1011) – World  ReliefWeb

Spread of 1 Billion Small Arms, Light Weapons Remains Major Threat Worldwide, High Representative for Disarmament Affairs Tells Security Council – World  ReliefWeb

Child-Welfare Activists Attack Facebook Over Encryption Plans  The New York Times

Child-Welfare Activists Attack Facebook Over Encryption Plans  The New York Times

Epidemic of illegal firearms overwhelms Canadian cities  Lake Superior News

Fed’s Brainard says illicit activities using Bitcoin is a huge issue  ForexLive

Political settlement key to control of small arms, light weapons – Wu Haitao  News Ghana

Tilray and Canopy Growth Stocks Drop Because the Marijuana Industry Has Many Hurdles  Barron’s

2nd LD Writethru: Political settlement key to control of small arms, light weapons: Chinese envoy  China.org.cn

Lone, Para released; put under house arrest  The Kashmir Monitor

Political settlement key to control of small arms, light weapons: Chinese envoy – Xinhua | English.news.cn  Xinhua

1st LD: Political settlement key to control of small arms, light weapons: Chinese envoy  China.org.cn

UK police target ruthless ‘courier fraud’ gangs that fleece the old and vulnerable  Illicit Trade

Kenya Sees U.S.-Africa Trade Pace-Setter Role; Warns on Security  BloombergQuint

Fentanyl Abuse Could Impact Asian Countries in the Future  Addiction Center

The Hidden Environmental and Social Impact of Counterfeit Goods  Total Retail

Kenya sees U.S.-Africa trade pace-setter role; Warns on security  American Journal of Transportation

URA Insists There Is No Court Order Stopping Implementation Of DTS  chimpreports.com

Inside covert surveillance and how it is used to trap Sheffield’s rogue traders  The Star

FBI Oversight — FBI  Federal Bureau of Investigation

FBI Oversight — FBI  Federal Bureau of Investigation

Trump signs executive order on counterfeit trade  SecuringIndustry.com

Trump signs executive order on counterfeit trade  SecuringIndustry.com

Trump signs executive order on counterfeit trade  SecuringIndustry.com

AMLO’s Justice Reforms Risk Undoing Mexico’s Progress  World Politics Review

New Priorities for the Global Economy  International Monetary Fund

The Nine Foundational Pillars Of Cannabis Markets  MarketWatch

Private sector threatens industrial action over Digital Tax Stamps  Daily Monitor

Ukraine’s president instructs Cabinet to start preparing Ukrspyrt for sale  UNIAN

Mexican National Pleads Guilty for Attempt to Smuggle Gun Magazines, Ammo  Newsweek

Animal trade is pushing the world towards an apocalypse  Totally Vegan Buzz

Standards Organisation of Nigeria destroys substandard mobile phone accessories worth NGN 480 mln  Telecompaper

Trade-based money laundering a growing risk, US government told  Global Trade Review (GTR)

URA digital tax meets resistance  The Observer

Why we must Step-up the fight Against Illicit Financial Flows  Capital FM Kenya

Zelensky expects govt to pass bylaws required for spirit sector reform in two months  Interfax Ukraine

Face mask shortage prompts government action in South Korea  asianews.network

Overseas South Koreans report discrimination on corona virus panic  asianews.network

Local Amazon-like startup set to revolutionise e-commerce in Cambodia  asianews.network

Tackling the illicit spread of small arms and light weapons  GOV.UK

446 kg charas recovered from J&K in 2019, 141 held for involvement in illicit trade  TheDispatch

Government tries damage control following face mask shortage  The Korea Herald

Localise treaty on illicit tobacco trade, State told  Zambia Daily Mail

QUOTED. 5 February 2020. Rich Kaeser.  Medtech Insight

QUOTED. 5 February 2020. Rich Kaeser.  Medtech Insight

QUOTED. 5 February 2020. Rich Kaeser.  Medtech Insight

Exhibit zero tolerance towards cultivation, sale of Narcotics: FC Finance to Officers  Kashmir News Service

SON destroys N480m substandard goods, raises concerns about importation  Guardian

SON destroys N480m substandard goods, raises concerns about importation  Guardian Nigeria

Bridging The Week – January 2020 #4 | Katten Muchin Rosenman LLP  JD Supra

Bridging The Week – January 2020 #4 | Katten Muchin Rosenman LLP  JD Supra

Paschal Donohoe: Increased tax on cigarettes not effective  Irish Examiner

Financial Services: Hedge Exemptions, FCM Liability, Cybersecurity  The National Law Review

WTO lacks expertise to examine currency valuations as trade issue -WTO chief  Nasdaq

Police arrest 26 members of gang that smuggled 900 African migrants into Spain by speedboat  Illicit Trade

Rhino poaching in South Africa declined for fifth consecutive year in 2019  Illicit Trade

Paterson swears in first Muslim American police chief  Paterson Times

141 persons arrested, 446 kg ‘charas’ seized by Excise dept  The Kashmir Images Newspaper

SON destroys N480m substandard mobile phone accessories  P.M. News

Six months on, 2000 students await hostel facility at KU  The Kashmir Monitor

Complete inquiries within 3 months: Govt to depts  The Kashmir Monitor

Show zero tolerance towards cultivation, sale of narcotics: FC Fin to officers  The Kashmir Monitor

Strictly adhere to guidelines to manage Coronovirus suspects: Dir SKIMS to staff  The Kashmir Monitor

Albanian Government Segments Harbor Organized Crime – OpEd  Eurasia Review

Brighter Kashmir  Brighter Kashmir

Dopey drug dealer’s cannabis farm discovered above Musselburgh Farmfoods shop after water leak  Edinburgh News

Six detained in anti-drug, crime raids in Exarchia | Kathimerini  www.ekathimerini.com

Most wanted ‘drug gang leader’ still stuck in Dubai jail  Liverpool Echo

141 persons arrested, 446 kg charas seized by excise department in J&K  Deccan Herald

141 persons arrested, 446 kg charas seized by excise department in J-K  Outlook India

Myanmar Opium Cultivation in Decline: UN Report  The Irrawaddy News Magazine

The best reason to escape to Miami Beach for a weekend this winter  Fortune

Cameroon: Customs Officers intercept tonnes of illicit drugs in Littoral region  Journalducameroun.com – English

Birmingham Airport and Junior League Partner to Fight Human Trafficking  HSToday

Less rhino lost to poaching last year than in 2018  defenceWeb