Illicit Trade

Spirits cut: SA’s liquor law change sparks fears of economic fallout and illicit trade surge  BizNews

West Dunbartonshire residents urged to help stop illicit vape trade  Clydebank Post

UNODC Convenes Key Latin American Nations to Strengthen Fight Against Illicit Firearms  United Nations Office on Drugs and Crime

Illicit trade is ‘biggest threat’ to convenience stores  conveniencestore.co.uk

Switzerland returns 7 more historical artifacts to Türkiye  Anadolu Ajansı

Black market trade ‘one of the biggest threats’ to community shops, says SGF  Talking Retail

SARS to support metro’s Reclaim Our City operations  The Citizen

Dead, dried and hidden in cargo: The global illegal seahorse trade is growing fast  MSN

Illicit trade flows in Albania valued at 2.2 billion dollars, according to GFI report  Tirana Times

Millions of seahorses smuggled in global illegal trade, UBC researchers say  CTV News

Russia’s ‘dark fleet’ of illicit oil tankers threaten international trade deals  Australian Broadcasting Corporation

LUNCEDO MTWENTWE: The real cost of a bargain: illicit trade gutting our SMEs  BusinessLIVE

The real cost of a bargain: illicit trade gutting our SMEs  TimesLIVE

Incentivizing smuggling  Philstar.com

Excise dept seizes record ethanol in crackdown on illegal liquor trade in Bathinda region  Times of India

E.B. Magalona cops seize P2.8-M smuggled cigarettes  Panay News

PMI in India Hails Track & Trace (T&T) Mechanism Roll Out in the country Aimed At Curbing Illicit Tobacco Trade  ET Now

PMI in India Hails Track & Trace (T&T) Mechanism Roll Out in the country Aimed At Curbing Illicit Tobacco Trade  ET Now

Financial Crimes & Illicit Trade  Atlantic Council

Southeast Asia’s illicit methamphetamine trade is at a record high, the UN says  MSN

Record meth seizures in Southeast Asia signal alarming surge in illicit drug trade: UN  theweek.in

BIR, BOC, industry support creation of illicit trade inter-agency task force  Manila Standard

Compound crime: Cyber scam operations in Southeast Asia  Global Initiative against Transnational Organized Crime (GI-TOC)

Fighting back against Guinea-Bissau’s illegal chimpanzee trade  Mongabay

Here’s what to know about Trump’s tariffs after a U.S. trade court rules them illegal  CBS News

Southeast Asia’s Illicit Methamphetamine Trade Is at a Record High, the UN Says  Khaosod English

Trade court blocks Trump’s tariffs, saying they are illegal  The Washington Post

Southeast Asia’s illicit methamphetamine trade is at a record high, the U.N. says  朝日新聞

Court strikes down most of Trump’s tariffs, ruling them illegal  CBS News

Southeast Asia’s illicit methamphetamine trade is at a record high, the UN says  MSN

Tax office destroys over one million counterfeit cigarettes in crackdown on illicit trade  The News International

Small Arms Commission partners with foreign agencies to combat illicit arms trade  MyJoyOnline

Southeast Asia’s illicit methamphetamine trade is at a record high, the U.N. says  Washington Times

Southeast Asia’s illicit methamphetamine trade is at a record high, the UN says  Alton Telegraph

Southeast Asia’s illicit methamphetamine trade is at a record high, the UN says  Toronto Star

Southeast Asia’s illicit methamphetamine trade is at a record high, the UN says  The Derrick

Southeast Asia’s illicit methamphetamine trade is at a record high, the UN says  WRAL.com

Southeast Asia’s illicit methamphetamine trade is at a record high, the UN says  AP News

Southeast Asia’s illicit methamphetamine trade is at a record high, the UN says  The Independent

Illicit trade: How Gurugram liquor vendors flout pricing norms to offload old stock, sell products below MRP  Mint

Farmers support bill to combat illicit trade of cigarettes and vapor products  journalnews.com.ph

‘Counterfeit goods are costing Wales millions each year’, says non-profit organisation  Rayo

Illicit cigarette trade in the Philippines hits record high – trade group  Malaya Business Insight

Concerns One-Stop Border Post Bill could aid illicit cross-border trade  News24

The digital drug revolution: How online markets are reshaping global illicit trade  Global Initiative against Transnational Organized Crime (GI-TOC)

PTR seeks sniffer dogs to check poaching of wild animals, illegal meat trade  The New Indian Express

One crime cost South Africa R100 billion in 2024  Daily Investor

Myanmar’s higher rank in TRACIT gears up to combat illegal trade | Ministry Of Information  ပြန်ကြားရေးဝန်ကြီးဌာန

Ethical AI, Stronger Frameworks To Combat Illicit Trafficking Of Cultural Property: India At BRICS Forum  ETV Bharat

Ethical AI, stronger frameworks to combat illicit trafficking of cultural property: India at BRICS forum  The Economic Times

Myanmar’s higher rank in TRACIT gears up to combat illegal trade  Global New Light Of Myanmar

Ethical AI stronger frameworks to combat illicit trafficking of cultural property India at BRICS forum  theweek.in

Illicit cigarette trade in the Philippines worsening, group says  Inquirer.net

Illicit cigarette trade hits record high in PH —trade group  Manila Standard

Narok: NACADA destroys illicit brew in crackdown  KBC Digital

Australia’s case exposes pitfalls of excessive cigarette and vape taxation  journalnews.com.ph

Two-day illegal trade crackdown seizes goods worth over K400M  ပြန်ကြားရေးဝန်ကြီးဌာန

Treasury targets networks facilitating illicit trade and UAV transfers on behalf of Iranian military  Norton Rose Fulbright

Illicit liquor confiscated in raids, two arrested, 2 vehicles impounded  Tribune India

Illegal tobacco sales shut Middlesbrough store for three months  gazettelive.co.uk

Two-day illegal trade crackdown seizes goods worth over K400M  Global New Light Of Myanmar

Nigerian seaports implicated as EU investigates counterfeit trade into West Africa  Business Insider Africa

Tell it to SunStar: Curb illicit cigarette, vape trade to protect youth  SunStar Publishing Inc.

NACADA seizes over 5,000 litres of illicit alcohol in Narok  Citizen Digital

Despite Crackdown, Drug Abuse, Trafficking On The Rise  Leadership Newspapers

PMI in India Hails Track & Trace (T&T) Mechanism Roll Out in the country Aimed At Curbing Illicit Tobacco …  The Hans India

OLAF Launches Enforcement Group to Tackle Illegal Waste Shipments  European Anti-Fraud Office

Odisha to Launch Massive Awareness Campaign Against Drug Menace from May 31 to June 26  pragativadi.com

Advocates welcome proposed task force vs illicit vape, tobacco trade  ABS-CBN

India’s big crackdown! 20 export houses under scanner for illicit Pakistan trade using UAE route; trade-b  Times of India

Newham Council encourage smokers to quit for World No Tobacco Day  Newham Council

Excessive taxation of cigarettes and vapes will fuel illicit trade, warns Australian expert  Manila Bulletin

Export houses on radar for illicit Pakistan trade via UAE  The Economic Times

Encoding and decoding illegal wildlife trade networks reveals key airport characteristics and undetected hotspots  Nature

Snuff out illegal trade and save jobs, demands SA tobacco industry  Food For Mzansi

Enhancing Trade Integrity: Japan customs and Tariff bureau and the General Department of Customs and Excise of Cambodia to Tackle Counterfeit and Illicit Trade through Knowledge Exchange  Khmer Times

Silent scandal: How illegal cigarettes cost Pakistan billions  Samaa TV

PMI India Pushing T&T to Curb Illicit Trade  Tobacco Reporter

National Team for Combating Illicit Trade Reviews Outcomes of Commercial Records Audit  وكالة الأنباء العمانية

The U.S. can do more to stop the illicit drug trade  George W. Bush Presidential Center

P. Rajeeve calls for a united front against illicit trade  The Hindu

PMI In India Hails Track Trace T T Mechanism Roll Out In The Country Aimed At Curbing Illicit Tobacco Trade  theweek.in

PMI In India Hails Track & Trace (T&T) Mechanism Roll Out In The Country Aimed At Curbing Illicit Tobacco Trade  PR Newswire

Estonia Joins UNESCO committee to combat illegal trade in cultural artifacts  ERR

The government is eyeing the creation of an interagency task force that will consolidate efforts against illicit trade amid widespread use of unregulated and untaxed cigarettes and vape products. https://tinyurl.com/ed45nt73  Facebook

The government is eyeing the creation of an interagency task force that will consolidate efforts against illicit trade amid widespread use of unregulated and untaxed cigarettes and vape products. https://tinyurl.com/ed45nt73  Facebook

Aggressive enforcement vs illicit trade of cigarettes, e-cigs needed—Gatchalian  journalnews.com.ph

Pakistan’s smuggling epidemic  Business Recorder

Lowering excise tax on tobacco, vapor products not solution to illicit trade — Gatchalian  MSN

Government mulls interagency task force vs illicit trade  Philstar.com

Government mulls interagency task force vs illicit trade  Philstar.com

AIRD backs creation of Illicit Trade Investigation Unit  Dominican Today

4-day illegal trade crackdown seizes goods worth K696M  ပြန်ကြားရေးဝန်ကြီးဌာန

Supreme Court Questions Centre’s Delay in Regulating Bitcoin Trade, Flags Illicit Activity Risks  Law Trend

4-day illegal trade crackdown seizes goods worth K696M  Global New Light Of Myanmar

USPTO Seeks Input On Guidelines For Fighting Online Fakes  Law360

SC on Bitcoin Regulation: Supreme Court Asks Centre for Clear Crypto Policy  Deccan Herald

‘Trading more or less like a hawala business’: SC seeks clarity from Centre on Bitcoin regulation  Times of India

Rethinking policies to curb illicit trade  MSN

Gatchalian to block bill lowering excise taxes on tobacco, vapor products  GMA Network