More than 100 witnesses to give evidence during £1m cannabis haul trial linked to Asian crime gang – Belfast Telegraph
More than 100 witnesses to give evidence during £1m cannabis haul trial linked to Asian crime gang Belfast Telegraph
More than 100 witnesses to give evidence during £1m cannabis haul trial linked to Asian crime gang Belfast Telegraph
New police chief looks forward with experience | News spiritofjefferson
Fugitive Moldovan Tycoon Has Second Identity, President Says Radio Free Europe/ Radio Liberty
Hurting, hunting Black Girls and Women: Facing a devastating sex trafficking crisis not limited to vans, strangers and abductions FinalCall.com News
Facebook accused of ‘turning a blind eye’ to drug and gun dealing after 53 arrested after two year inv The Sun
Kenya’s plan to regain East Africa’s petroleum export market Ventures Africa
Imperial Tobacco removes gantry after magistrates convict retailer Forecourt Trader
Australian Border Force seizes $1.5 million in cryptocurrency Yahoo News
200 held in global swoop on money laundering RTE.ie
DRI prevents illicit trade and provides economic security: MoS Finance Devdiscourse
Europol, Eurojust, EBF step up their efforts to crack down on money mule schemes The Paypers
Investment Adviser Settles Fraud Charges – Corporate/Commercial Law – United States Mondaq News Alerts
The frontier economy Himal Southasian
MOS Finance Anurag Thakur says DRI must employ new-age technology to fight smuggling networks Odisha Diary
Australian authorities seize record $1M worth of crypto in drug probe Yahoo Finance
Australian authorities seize record $1M worth of crypto in drug probe The Block Crypto
Chicago Police infiltrated secret online groups selling guns and drugs in ‘Operation FaceBOOKED’ WDJT
Ecstasy found in toy at Perth couple’s home lead police to seize $1.5million in cryptocurrency Daily Mail
Ecstasy found in toy at Perth couple’s home lead police to seize $1.5million in cryptocurrency Daily Mail
Ecstasy found in toy at Perth couple’s home lead police to seize $1.5million in cryptocurrency Daily Mail
Review of child adoption process sought to curb trafficking of infants INQUIRER.net
In Redo, Ex-JPMorgan Banker Gets 2 Years For Insider Trading Law360
Pelosi’s Never-Ending Trade Demands Wall Street Journal
Pelosi’s Never-Ending Trade Demands The Wall Street Journal
Draft cannabis legislation – Expert Reaction Scoop.co.nz
Drug and cryptocurrency seizure Mirage News
Indonesian anti-graft agency warns of risks in Chinese investment Aljazeera.com
Recent Reports Highlight Challenges in Fighting South Bay’s Human Trafficking Problem San Jose Inside
Chicago Police Arrest 53 People After Infiltrating Secret Online Groups Selling Guns and Drugs on Facebook KTLA Los Angeles
Young people struggling in digital world Modern Diplomacy
Chinese man arrested at Nepal airport with 1kg of gold hidden up his backside Illicit Trade
Technology is our best bet to end illicit trade Business Daily
Ghana calls for robust implementation of Arms Trade Treaty Ghana News Agency
Trump says China trade deal may have to wait amid sticking points in talks Nasdaq
The Dark Money Men – OCCRP OCCRP
The Dark Money Men OCCRP
Europol-led crackdown on counterfeit and piracy websites results in take down of over 30,500 domains Illicit Trade
Hemp or Pot Farm? Police and Thieves Can’t Always Tell The New York Times
Hemp or Pot Farm? Police and Thieves Can’t Always Tell The New York Times
Marijuana vaping busts on rise; over 500K seized in 2 years WJLA
Mexico Frees Accounts of Maduro Ally Linked to Food Program Corruption PanAm Post
Complicity With Imperialism Is Holding Back the Anti-Trump Resistance Truthout
More than 60% of Counterfeit Fashion Purchases Were Knowingly Made by Consumers, Per New Study The Fashion Law
Counterfeit hotspots in Kenya that brands owners should be aware of World Trademark Review
Counterfeit hotspots in Kenya that brand owners should be aware of World Trademark Review
Analysis | Power Up: House Republicans’ defense of Trump on impeachment at odds with witness testimony The Washington Post
Ex-con busted in major takedown balks over gun plea he took SILive.com
OJK’s task force identifies 125 illicit fintechs, closes 182 entities ANTARA
Imperial removes gantry from London retailer Talking Retail
Illicit cigarettes worth £280,000 seized in crackdown in Doncaster Doncaster Free Press
The Dark Money Men OCCRP
Proliferation of online drug trafficking troubling Korean society Yonhap News
Counterfeit goods costing UK economy £9.2bn Accountancy Daily
Five shops on same Black Country street shut down for selling illegal tobacco expressandstar.com
US mulls boosting EU tariffs as WTO says Airbus keeps getting European subsidies RT
Britain and Post (sic) Colonial Skullduggery Lankaweb
Editorial: Mexico’s drug cartels have more than earned Trump’s ‘terrorist’ label STLtoday.com
Friday’s Daily Brief: COP25, African debt, cost of Israeli occupation, UN worker’s world record UN News
Mekong nations tighten anti-drug blitz Bangkok Post
How Widespread Identity Theft Has Gone Mainstream Government Technology
Illegal cigarettes with street value of £280,000 found in cars, garages and houses across South Yorkshire Yorkshire Post
Research reveals impact of counterfeits on UK economy amid call for increased collaboration World Trademark Review
Moral Laws (III): Drugs – OPINION Politicsweb
Moral Laws (III): Drugs – COMMENT Politicsweb
Kenya woos oil importers in bid to reclaim business lost to Tanzania Geeska Afrika
Trade in counterfeit goods costs UK economy billions of euros The European Sting
Drugs War: Europe under siege as crime syndicates piggyback supply chains (With Video) FreightWaves
‘Take the fun out of drug trafficking’ says Pong Su chief investigator The Age
Nigeria border closure causes economic shock – African Business Magazine
SARS destroys illegally imported goods defenceWeb
Sars’ attempt to shield SA from cheap Chinese imports dealt a blow | The Star Independent Online
Huge haul of illicit tobacco seized in Doncaster Trading Standards operation Doncaster Council
Kenya woos oil importers in bid to reclaim business lost to Tanzania The East African
Yonhap News Summary | Yonhap News Yonhap News
IPR Center seizes more than 1 million illegal websites ahead of Cyber Monday U.S. Immigration and Customs Enforcement Newsroom
REAL SCOOP: Govt. says couple ran bawdy houses for years Vancouver Sun
Hemp business is in my blood, says suspect The Nation Newspaper
U.S.-China trade deal ‘stalled because of Hong Kong legislation’: Axios Yahoo News
CBA VS WBC: can the Westpac share price rebound? IG Bank
Thieves strike Berlin’s Stasi Museum DW (English)
SE Sulawesi Police Destroy Almost 19 Kg of Crystal Meth Tempo.co English
‘Dirty Entanglements’ | Inquirer Opinion INQUIRER.net
Thieves strike Berlin’s Stasi Museum DW (English)
Nigeria: Despite Border Closure, Foreign Rice, More Get Into Nigeria AllAfrica.com
Over 1 ton of illicit drugs busted in Tehran Mehr News Agency – English Version
Turkey: Trade Deficit Doubles Four Folds Annually Asharq Al-awsat English
Turkey: Trade Deficit Doubles Four Folds Annually Asharq Al-awsat English
Inside South Florida animal Smuggling and what’s being done to stop it WPEC
Amid opposition from physicians, Wolf signs bill tightening opioid prescription rules Pennsylvania Capital-Star
Asia’s drug ‘kingpin’ more Hollywood than reality | Article Asia Times
Inside South Florida animal Smuggling and what’s being done to stop it WPEC
Inside South Florida animal Smuggling and what’s being done to stop it WPEC
Trade in counterfeit goods costs UK economy billions Scoop.co.nz
The Criminal Silicon Valley Is Thriving The New York Times
Anatomy of money laundering in B.C. real estate: 12 cases, $1.7 billion, 20 countries and 30 banks The Province
Anatomy of money laundering in B.C. real estate: 12 cases, $1.7 billion, 20 countries and 30 banks Vancouver Sun
Bringing back treasures: On stolen idols The Hindu
Changes to 3 new tax bills explained BusinessTech
Five high street shops hit with closure orders over illegal tobacco Hereford Times
Five high street shops hit with closure orders over illegal tobacco Stourbridge News
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