Illicit Trade

Facebook, eBay crack down on fake reviews after UK warning  Washington Post

Facebook, eBay crack down on fake reviews at UK request  ABC News

Man found not guilty in YK cocaine trafficking case  Cabin Radio

In Colombia the State is always late  Open Democracy

Antiquities and Ancient Art – Legal Issues in a changing trade  Lexology

List of PM Narendra Modi’s international visits in 2019  Jagran Josh

Does ASEAN need China to protect its wildlife?  The ASEAN Post

FBM KLCI component stocks then and now  The Edge Markets MY

How China Is Reshaping International Development  Carnegie Endowment for International Peace

SCSO: Up to $600M illegal marijuana seized, Local State of Emergency approved  Action News Now

Jamaican ganja farmers want a…  St. Lucia News Online

Former Goldman Sachs Banker Pleads Guilty in Insider-Trading Case  Wall Street Journal

Stemming the tide of human trafficking  University of Miami

A seat at the table  Bangkok Post

Police stumble across 1100 marijuana plants in Feilding  Newstalk ZB

Qatar- In war of words, Duterte says VP a ‘colossal blunder’  MENAFN.COM

FXCM Investors Seek Class Cert. In Suit Over Secret Partner  Law360

FXCM Investors Seek Class Cert. In Suit Over Secret Partner  Law360

The GirlsDoPorn compensation award highlights a sickness at the heart of the adult film industry  Illicit Trade

In war of words, Duterte says VP a ‘colossal blunder’  Gulf Times

In war of words, Duterte says VP a ‘colossal blunder’  Gulf Times

Cartel ‘soldiers’ divvy up migrant smuggling trade in El Paso region  KRQE News 13

Editors’ picks for 2019: ‘The unintended consequences of charcoal’  The Strategist

A Wildlife Group Is Blasting Amazon for Selling Paintbrushes Made Illegally From Mongoose Fur  artnet News

Drugs crisis ‘doesn’t have to be constitutional issue’  STV News

UK Government urged to do more to tackle Scottish drugs death crisis  Radio Clyde

UK Government urged to do more to tackle Scottish drugs death crisis  Radio Borders

Second conviction for illegal tobacco seller • Salford City Council  Salford City Council

Canadian Defined Benefit Plans Surge at End of 2019  Chief Investment Officer

Swinton shopkeeper caught a second time selling illegal tobacco  About Manchester

Diane Francis: Canada is on an economic road to nowhere  Financial Post

Philippines’ Duterte says vice president is ‘colossal blunder’  The Star Online

It is uneasy to crack down on drug smuggling in Riau Islands: BNNP  ANTARA

AA accuses Tatmadaw of using combat drones  myanmar-now

Ganja farmers want a break | News  Jamaica Star Online

Health, safety and environment issues need to be reassessed  Mining Review

Trump and Other World Leaders Lose Enthusiasm for Imposing Fresh Sanctions on North Korea for Missile Tests  Foreign Policy

Trump and Other World Leaders Lose Enthusiasm for Imposing Fresh Sanctions on North Korea for Missile Tests  Foreign Policy

Trump and Other World Leaders Lose Enthusiasm for Imposing Fresh Sanctions on North Korea for Missile Tests  Foreign Policy

ICE HSI Expose 3rd US-Mexico Drug Tunnel in Dec, and Illicit Drug Seizure  107.180.56.147

Trump and Other World Leaders Lose Enthusiasm for Imposing Fresh Sanctions on North Korea for Missile Tests  Foreign Policy

Microfinance sector oversupplied and under-regulated, economist says  myanmar-now

Japan Post scandal shows external directors unable to do their jobs  Nikkei Asian Review

West African countries’ surcharge on chocolate prices shows difficulties farmers face in making money  The National

Another year of living dangerously  Social Europe

Police say the discovery of a major cannabis operation proves how vast the trade is – 07-Jan-2020 – NZ Law and Order news  NZCity

Lara Logan on cartel brutality: ‘There’s no justice for most people in Mexico’  Fox News

OPS: Border closure is short term solution  New Telegraph Newspaper

OPS: Border closure is short term solution  New Telegraph Newspaper

Major cannabis operation discovered in Feilding  Scoop.co.nz

More than 1000 cannabis plants, $800000 cash seized in Manawatū drug bust  Stuff.co.nz

Hollyoaks serial killer Breda McQueen is murdered by her son Sylver in shock twist  The Sun

Methamphetamine and fentanyl use soaring across US, major urine sample study shows  Illicit Trade

KRA’s water, juices excise tax face hitches  The Star, Kenya

Animal rights group calls for crackdown on bird shipments to Guam  Pacific Daily News

Border walls obstruct legal trade by one-third, ‘divert’ illegal trade  Washington University in St. Louis Newsroom

The Underground Economy of Amber: A Destabilizing Threat to Ukraine  International Policy Digest

Managing Trafficking in Northern Niger – Africa Report N°285 | 6 January 2020 – Niger  ReliefWeb

Voter guide: Mark Steven Gosnell  Baltimore Sun

Voter guide: Paul V. Konka  Baltimore Sun

Voter guide: Saafir A. Rabb  Baltimore Sun

Consumer stocks to feel the heat  The Sun Daily

GovGuam urged to help combat cockfighting-related trafficking  The Guam Daily Post

To Help Save the Planet, Stop Environmental Crime  New Security Beat

In menacing Iran’s cultural sites, Trump threatens to commit ‘a war crime’  FRANCE 24 English

Telangana youth dies in drunken brawl in Qatar  Telangana Today

E-commerce sites accused of fostering trade in ‘blood brushes’  Art Newspaper

E-commerce sites accused of fostering trade in ‘blood brushes’  Art Newspaper

Drugs Of Abuse Testing Market forecast and opportunity assessment discussed in a new market research report  Instanews247

In China, A New Call To Protect Data Privacy  WBHM

Human Trafficking: Closer to Home Than You Think | ABA Banking Journal  ABA Banking Journal

Why Courts for the Sex Trade Are Facing Skepticism  The New York Times

Charged With Prostitution, She Went to a Special Court. Did It Help?  The New York Times

First Week of February 21st Options Trading For Old Dominion Freight Line (ODFL)  Nasdaq

The Greater Manchester criminals who avoided jail in 2019 – but only just  Manchester Evening News

The Greater Manchester criminals who avoided jail in 2019 – but only just  Manchester Evening News

Over 1,200 drug-related suspects arrested in Afghanistan in 2019: gov’t – Xinhua | English.news.cn  Xinhua

Startup plies niche market in foreign trade payments  SHINE

HLIB downgrades consumer sector in view of higher commodity prices, tepid consumer spending in 2020  The Edge Markets MY

Defenders of History Take Aim at Trump’s Threat to Strike Iran’s Cultural Sites  The New York Times

Defenders of History Take Aim at Trump’s Threat to Strike Iran’s Cultural Sites  The New York Times

Defenders of History Take Aim at Trump’s Threat to Strike Iran’s Cultural Sites  The New York Times

Lebanese refuse Nasrallah’s ‘declaration of war’ on US  Arab News

Even with legal pot sales, Vermont’s black market could stay strong  vtdigger.org

Hezbollah’s disquieting presence in South America  Arab News

Hezbollah’s disquieting presence in South America  Arabnews

The unending petro-piracy in shipping routes  Hellenic Shipping News Worldwide

Before you hit share on that cute animal photo, consider the harm it can cause  ABC News

Before you hit share on that cute animal photo, consider the harm it can cause  ABC News

Erdogan: Turkish military units have started deploying to Libya  Arabnews

Before you hit ‘share’ on that cute animal photo, consider the harm it can cause  The Conversation AU

Border closure has more gains than pain for Nigeria– Rice Millers  Nairametrics

In China, A New Call To Protect Data Privacy  WAMU 88.5

Regime airstrikes kill nine in northwest Syria, says monitor  Arabnews

In China, A New Call To Protect Data Privacy | NPR  KCRW

Poachers kill 16 lions with poison chicken before hacking off their paws and faces  Illicit Trade

Meth Use Grows in Garden State | Government  Cape May County Herald

Meth Use Grows in Garden State | Government  Cape May County Herald

Anti-corruption Angel  www.breakbulk.com

Counting gains of border closure  The Nation Newspaper