U.N. finds organized crime expanding in Southeast Asia The Japan NewsBANGKOK (AP) — Organized crime syndicates in Southeast Asia are flourishing in the illegal trafficking of drugs, wildlife, counterfeit goods and people, a U.N. …
Category Illicit Trade
Illicit Trade 
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Illicit Trade
Amending the Lanham Act, protecting Lamborghini in Brazil, and “a factory of ideas”: news digest – World Trademark Review
Amending the Lanham Act, protecting Lamborghini in Brazil, and “a factory of ideas”: news digest World Trademark ReviewIn our latest edition, we look at Michael Kors launching a digital store on Alibaba’s Tmall, INTA’s call for the Lanham Ac…
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Mine Collapse: Galamseyers still mining – Akrokerri Assemblyman GhanaWebSome illegal small-scale miners (galamsyers) are still continuing with their illicit trade in spite of the recent collapse of a mining pit which trapped and killed at …
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Illicit Trade
Global Testing, Inspection, and Certification (TIC) Market is Expected to Exhibit a CAGR of 5.9% During the Forecast Period (2019-2027) – PRNewswire
Global Testing, Inspection, and Certification (TIC) Market is Expected to Exhibit a CAGR of 5.9% During the Forecast Period (2019-2027) PRNewswireSEATTLE, July 19, 2019 /PRNewswire/ — According to Coherent Market Insights, the global testin…
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Illicit Trade
Global Testing, Inspection, and Certification (TIC) Market is Expected to Exhibit a CAGR of 5.9% During the Forecast Period (2019-2027) – Yahoo Finance
Global Testing, Inspection, and Certification (TIC) Market is Expected to Exhibit a CAGR of 5.9% During the Forecast Period (2019-2027) Yahoo FinanceSEATTLE , July 19, 2019 /PRNewswire/ — According to Coherent Market Insights, the global te…
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UNODC Warns of Rising Role of Organized Crime in Southeast Asia OCCRPTransnational crime groups in Southeast Asia are growing increasingly aggressive and illicit businesses are generating massive growths in profit though the …
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UNODC Warns of Rising Role of Organized Crime in Southeast Asia OCCRPTransnational crime groups in Southeast Asia are growing increasingly aggressive and illicit businesses are generating massive growths in profit though the …
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Illicit Trade
Members Of Congress, Senators Introduce Bipartisan, Bicameral STOP Act To Safeguard Tribal Items – Los Alamos Daily Post
Members Of Congress, Senators Introduce Bipartisan, Bicameral STOP Act To Safeguard Tribal Items Los Alamos Daily PostWASHINGTON, D.C. ― Thursday, U.S. House Assistant Speaker Ben Ray Luján (D-N.M.), and U.S. Representatives Deb Haaland (D-N…
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Illicit Trade
Pak situation needs major shift in economic decision making: IMF – The News International
Pak situation needs major shift in economic decision making: IMF The News InternationalISLAMABAD: Pakistan will have to undertake key reforms on internal and external fronts of the economy in order to bring a paradigm shift in economic polic…
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Dominguez cites CTRP successes pna.gov.phMANILA — Finance officials reiterated their commitment to push for the approval of the proposed Comprehensive Tax Reform Program (CTRP) to ensure funding …
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Illicit Trade
TRACIT and UNCTAD Raise the Bar Against Illicit Trade – Hellenic Shipping News Worldwide
TRACIT and UNCTAD Raise the Bar Against Illicit Trade Hellenic Shipping News WorldwideYesterday, the Transnational Alliance to Combat Illicit Trade (TRACIT) and the United Nations Conference on Trade and Development (UNCTAD) co-hosted a …
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Police Target Duterte’s Political Opponents With Mass Sedition Charges NewsweekPhilippines police filed charges of cyber libel and sedition against three dozen of President Rodrigo Duterte’s political opponents over a series of YouTube …
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Making Money in the Shadows Vision Insights and New HorizonsIn the global problem of financial corruption, is it possible to prevent moral lines from being crossed?
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StanChart Whistle-Blower Says U.S. Missed Billions in Trade Yahoo News(Bloomberg) — Standard Chartered Plc’s transactions with Iran were worth tens of billions of dollars more than previously known, a whistle-blower said in a …
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Rokeby pair and Bridgewater man charged with drug offences The MercuryA 78-YEAR-OLD man and a 58-year-old woman accused of being in possession of 113 street deals worth of ice have been charged with drug trafficking.
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Illicit Trade
TRACIT and UNCTAD Raise the Bar Against Illicit Trade – Hellenic Shipping News Worldwide
TRACIT and UNCTAD Raise the Bar Against Illicit Trade Hellenic Shipping News Worldwide
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Illicit Trade
Nigeria: Buhari Calls for More Actions Against Illicit Financial Flows in Africa – AllAfrica – Top Africa News
Nigeria: Buhari Calls for More Actions Against Illicit Financial Flows in Africa AllAfrica – Top Africa NewsPresident Muhammadu Buhari Thursday in Abuja called on security agencies in Africa, especially the intelligence community, to tighten…
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Exclusive Interview With Ben Rabb, CEO of 55 Retail CryptoNewsZBen Rabb, is the CEO of 55 Retail, an asset network that provides investors with access to global investment, allowing a seamless and efficient flow of …
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Rokeby pair charged with drug trafficking Mirage NewsA 78 year old man and a 58 year old woman from Rokeby have been arrested and charged with trafficking in a controlled substance and dealing in the…
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Germany In Indo-Pacific: New Security Actor? – Analysis Eurasia ReviewBerlin is considering some limited military presence in the Taiwan Strait. This would be a radical shift in Germany’s military doctrine and self-perception. For the …
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Organised crime syndicates target Southeast Asia to expand operations Myanmar TimesProfits generated by organised crime groups in Southeast Asia have reached unprecedented and even dangerous levels, according to a new study released by …
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Synthetic drugs SE Asia’s lucrative crime The Phnom Penh PostThe UN Office on Drugs and Crime (UNODC) released a report on Thursday detailing new patterns of organised crime in Southeast Asia.
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PH has most cases of fake medicines in Southeast Asia – UN report RapplerTransnational organized crime is on the rise in Southeast Asia and its most dangerous form, fake medicines, appears most rampant in the Philippines.
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Asia-Pacific meth drug trade worth up to $US61 billion, UN says Sight MagazineTransnational crime groups are trafficking vast quantities of methamphetamine made in South-East Asia, the United Nations said on Thursday, putting the value …
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Illicit Trade
Cartel kingpin El Chapo is jailed for life, but the US-Mexico drug trade is booming – The Conversation – US
Cartel kingpin El Chapo is jailed for life, but the US-Mexico drug trade is booming The Conversation – USThe conviction of Mexican drug kingpin Joaquín Guzmán Loera, who evaded justice in Mexico, is a win for US officials. But it’s a pyrrhic…
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Illicit Trade
Cartel kingpin El Chapo is jailed for life, but the US-Mexico drug trade is booming – The Conversation – US
Cartel kingpin El Chapo is jailed for life, but the US-Mexico drug trade is booming The Conversation – USThe conviction of Mexican drug kingpin Joaquín Guzmán Loera, who evaded justice in Mexico, is a win for US officials. But it’s a pyrrhic…
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Illicit Trade
Nigerian leader says illicit funds aggravating insecurity in Africa – Journalducameroun.com – English
Nigerian leader says illicit funds aggravating insecurity in Africa Journalducameroun.com – EnglishPublished on 18.07.2019 at 21h21 by APA News. Share. President Muhammadu Buhari has called on security agencies in Africa, especially the inte…
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Sex racket busted in Kalahandi; 3 including kingpin held, woman rescued PragativadiKalahandi: Police busted a sex racket being operated in a rented house at Pipalnala under Bhawanipatna Town police limits in Kalahandi district. Acting on a …
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Illicit Trade
US Treasury Secretary Says Cash Is Not Laundered As Much As Bitcoin Is – Cointelegraph
US Treasury Secretary Says Cash Is Not Laundered As Much As Bitcoin Is CointelegraphTreasury Secretary Steven Mnuchin rejected the idea that cash is laundered all the time, implying that Bitcoin is.
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UN warns on Asian meth trade 台北時報Transnational crime groups are trafficking vast quantities of methamphetamine made in Southeast Asia, the UN said yesterday, putting the value of the …
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Transnational crime boom a destabilising influence in SE Asia: UN Aljazeera.comNew report on how criminal groups rake in billions of dollars via drug trade, human trafficking and other activities.
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Illicit Trade
Taiwan a key player in SE Asia drug trade: UN report | Society | FOCUS TAIWAN – CNA ENGLISH NEWS – Focus Taiwan News Channel
Taiwan a key player in SE Asia drug trade: UN report | Society | FOCUS TAIWAN – CNA ENGLISH NEWS Focus Taiwan News ChannelBangkok, July 18 (CNA) Criminal networks and chemists from Taiwan, along with major criminal groups and financers based…
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Crime Cartels Wield ‘Unprecedented’ Influence in Southeast Asia BloombergQuint(Bloomberg) — Transnational crime syndicates are raking in tens of billions of dollars a year selling everything from drugs to counterfeit goods as cartels outpac…
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Illicit Trade
Asia-Pacific Meth Drug Trade Worth Up to $61 billion: UN – The Irrawaddy News Magazine
Asia-Pacific Meth Drug Trade Worth Up to $61 billion: UN The Irrawaddy News MagazineMost of the meth is produced in northern Myanmar and pushed all over the world, with syndicates exploiting endemic graft, weak law enforcement and lax border…
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Sustained anti-drug operations rescue 2,385 kids Philippine Information AgencyQUEZON CITY, July 18 (PIA) — More than 2000 children, with one as young as four years old, have been rescued in anti-illegal drug raids conducted by …
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Illicit Trade
Vinayak M Prasad (World Health Organization) – #BigTobacco should be taxed more to pay for the health costs of smoking – EU Reporter – EU Reporter
Vinayak M Prasad (World Health Organization) – #BigTobacco should be taxed more to pay for the health costs of smoking – EU Reporter EU ReporterThere are more than a 1.1 billion smokers in the world, and it’s estimated that 8 million people …
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Illicit Trade
Philip Morris International Inc. Reports 2019 Second-Quarter Reported Diluted EPS of $1.49 vs. $1.41 in 2018, Reflecting Currency-Neutral Like-for-Like Adjusted Diluted EPS Growth of 15.0% – Yahoo Finance
Philip Morris International Inc. Reports 2019 Second-Quarter Reported Diluted EPS of $1.49 vs. $1.41 in 2018, Reflecting Currency-Neutral Like-for-Like Adjusted Diluted EPS Growth of 15.0% Yahoo FinanceIncreases 2019 Full-Year Reported Dilut…
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Lax oversight of some SE Asia casinos aids crime: UN GGRAsiaWeak law enforcement and lax regulation within the Southeast Asia casino sector offer crime syndicates a ready channel for laundering illicit earnings, including …
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic ForumIf illicit trade were a country, its economy would be larger than Brazil, Italy and Canada – and as large as Mexico and Indonesia co…
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Transnational crime syndicates flood Southeast Asia to exploit weak regional governance, UN study warns – Illicit Trade
Transnational crime syndicates flood Southeast Asia to exploit weak regional governance, UN study warns Illicit TradeA new report from the United Nations Office on Drugs and Crime (UNODC) has cautioned that organised crime networks operating…
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTADWritten by. Pamela Coke-Hamilton, Director, Division on International Trade and Commodities, UNCTAD and Jeffrey Hardy, Director-General, Transnati…
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – World Economic Forum
Illicit trade endangers the environment, the law and the SDGs. We need a global response World Economic Forum
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Illicit Trade
Illicit trade endangers the environment, the law and the SDGs. We need a global response – UNCTAD
Illicit trade endangers the environment, the law and the SDGs. We need a global response UNCTAD
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Illicit Trade
Macau and HK based crime cartels outpacing law enforcement ability to respond – UN report – Macau Business
Macau and HK based crime cartels outpacing law enforcement ability to respond – UN report Macau BusinessMacau, MB, MB Featured, MNA, MNA Featured | An United Nations Office on Drugs and Crime report warned that many criminal organisations ba…
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Kenya: Comesa Source 21 Business Summit Kicks Off in Nairobi AllAfrica.comThe Source21 Common Market for Eastern and Southern Africa (COMESA) International Trade Fair and High – Level Business Summit has kicked off at Kenyatta …
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Asia-Pacific meth drug trade worth up to $61 billion, U.N. says Reuters AfricaTransnational crime groups are trafficking vast quantities of methamphetamine made in Southeast Asia, the United Nations said on Thursday, putting the value …