Illicit Trade

BIR to roll out digital track-and-trace system vs illicit vape trade  Panay News

Archived: ICE returns 9th century manuscripts, Roman coin to Italy  ICE | U.S. Immigration and Customs Enforcement (.gov)

Hundreds Of Illegal Cigarettes, Tobacco And Vapes Seized In Bognor Regis  More Radio

Glass eel smuggling booms despite bans, leaving species on the brink  Mongabay

The Secretary-General: Message for the International Day Against Drug Abuse and Illicit Trafficking  United Nations Information Service Vienna

The Secretary-General: Message for the International Day Against Drug Abuse and Illicit Trafficking  United Nations Information Service Vienna

Australia risks losing ‘war on nicotine’ in same way as war on drugs as illegal tobacco sales explode  The Guardian

U.S. Targets Illicit Traders and Shipping Facilitators Sustaining the Houthis  Homeland Security Today

Thousands of illegal cigarettes and vapes seized in town centre crack down  Yahoo

Illicit Trade Networks – Connecting the Dots, Vol. 1  Institute for Science and International Security

Illicit Trade  Institute for Science and International Security

Fighting tobacco smuggling  European Commission

High cocoa prices drive smuggling surge, alarming traders  Moneyweb

Two Ventura County Men Arrested for Illicit “Ghost Gun” Trade in Camarillo and Oxnard  Hoodline

FBR seizes 2.5 million illegal cigarettes linked to PML-N leader’s factory  Daily Times

BIR to roll out digital track-and-trace system vs. illicit vape trade  Philippine News Agency

Illicit tobacco trade – a risk to health, economy and public safety  Gazeta Express

MITI Malaysia clamps down on export control violations and illicit trade activities by companies and individuals  Human Resources Online

Cops nab 2 suspects, seize P6.5-M illegal LPG tanks in Pampanga  Philippine News Agency

Mexican authorities discover clandestine mini-refinery in crackdown of illegal hydrocarbon trade  Reuters

Breaking Up PTB Could Trigger $2 Billion Loss, Handing Power to Illicit Trade  Pakistan Observer

Curbing Illegal Trade Means Outsmarting Its Enablers  RealClearPolicy

Market share of illicit trade in beer and tobacco increases according to new HMRC figures  Better Retailing

South Africa: Sars teams up with law enforcement to combat illicit fuel trade  ZAWYA

Indonesia to Launch Task Force to Combat Illicit Cigarette Trade  Jakarta Globe

Third Review conference on illicit traffic of small arms and lights weapons  وزارة الخارجية العراقية

Curbing Illegal Trade Means Outsmarting Its Enablers  Yahoo News

Syria’s Captagon Economy: Billions in Illicit Trade and Deep-Rooted Networks Defy Crackdowns  The Syrian Observer

Queensland minister calls on federal government to crackdown on illegal tobacco trade  Australian Broadcasting Corporation

Calls to clamp down as private ATMs become ‘target for criminals’  Australian Broadcasting Corporation

Sars clamps down on illegal fuel trade  freightnews.co.za

The Illicit Fuel Trade Is Robbing SA Of Billions – Like ‘Breaking Bad’, But For Petrolheads  2OceansVibe

Organised crime will benefit from the global trade war  The International Institute for Strategic Studies

Curbing Illegal Trade Means Outsmarting Its Enablers  Yahoo

Illicit tobacco trade on the rise in Nigeria —Expert say poor policy is to blame  Vanguard News

Australia imposes sanctions on Russian shadow fleet vessels  Australian Minister for Foreign Affairs

At the front lines of stopping illicit trade in Thailand  United Nations Office on Drugs and Crime

Illicit cigarette trade surges in France and the Netherlands, raising alarm over policy failures  EU Reporter

Uganda losing sh30b annually to illicit cigarette trade – study  NewVision.co.ug

United Against Poaching and Trafficking Affecting Rhinoceroses: Countries Join Forces and Devise Strategies at CITES Task Force Meeting  CITES

Assistance to States for curbing the illicit traffic in small arms and light weapons and collecting them and the illicit trade in small arms and light weapons in all its aspects – Report of the Secretary-General (A/80/111) [EN/AR/RU/ZH]  Reli…

Surprise CBD store closures amid war on illicit tobacco, vapes  The Cairns Post

New Customs Chief Signals Shift In Fight Against Illicit Trade – CFF Ghana  Modern Ghana

New Customs Chief Signals Shift In Fight Against Illicit Trade – CFF Ghana  DailyGuide Network

BSF foils major smuggling attempt along India-Bangladesh border in Tripura  The Statesman

New KPMG report on illicit cigarette consumption in Europe reveals the UK black market is booming  Retail Times

Imperial Brands takes action on the growing illicit trade  Scottish Grocer & Convenience Retailer

Head of Illicit Trade Prevention – Nordics  Professional Security Magazine Online

Islamabad police conduct crackdown on illegal liquor trade  ARY News

Three-day illegal trade crackdown seizes goods worth K2.55B  Global New Light Of Myanmar

Feeding the Beast: The Role of Myanmar’s Illicit Economies in Continued State Instability  THE INTERNATIONAL AFFAIRS REVIEW

RM5 billion lost annually to illicit cigarette trade  thesun.my

Illegal vapes and illicit tobacco seized in Staffordshire  Express & Star

New Customs chief signals shift in fight against illicit trade – CCF Ghana  MSN

Pangolins In Africa Hunted For Food Rather Than Illicit Scales Trade – With Meat Ranked As ‘Tastiest’  Eurasia Review

The alarming rise of South Africa’s R25 billion illicit alcohol trade  MSN

KPMG Report: Highest Level of Illicit Cigarette Consumption in the EU in the Last 10 Years. Illicit cigarette consumption in Romania, annual average of 5.9% in 2024  business-review.eu

The alarming rise of South Africa’s R25 billion illicit alcohol trade  IOL

The alarming rise of South Africa’s R25 billion illicit alcohol trade  capeargus.co.za

New research finds pangolins in Africa hunted for food rather than illicit scales trade  University of Exeter

C-stores impacted by record high Illicit tobacco trade  Talking Retail

C-stores impacted by record high Illicit tobacco trade  Talking Retail

UK Illicit cigarette use hits 26% costing billions in tax  Better Retailing

UK Illicit cigarette use hits 26% costing billions in tax  Better Retailing

Pangolins in West Africa hunted for food rather than for illicit scales trade  University of Cambridge

Pangolins in Nigeria may be hunted for food rather than illicit scales trade  Phys.org

Illicit cigarettes balloon to 27% of Jamaican market  Jamaica Gleaner

Ghana’s bold strides against illicit trade: A commendable fight with more to be done  MSN

Five things you need to know about tobacco, vaping and the illicit trade  conveniencestore.co.uk

Illicit tobacco trade costs SA R20bn annually  Moneyweb

New Customs chief signals shift in fight against illicit trade – CCF Ghana  The Business & Financial Times

Uganda Losing Shs30bn Annually to Illicit Cigarette Trade – Study  SoftPower News

Illicit trade costs Uganda UGX.30 billion annually – Report  PML Daily

Europe can’t afford to ignore the surge in illicit trade  Philip Morris International

Cyprus Business Now: Eurobank, hospitality, tourism, illicit trade, real estate  Cyprus Mail

Illicit Cigarettes in European Union at Highest Level Since 2015, KPMG Study Shows  뉴스와이어

EU under mounting pressure to act on tobacco taxation amid illicit trade surge  Business Matters

Sweden pushes for EU-wide fireworks ban to fight criminal gangs  Latest news from Azerbaijan

Monitoring online illegal wildlife trade: Focus on the maritime and marine dimensions  Global Initiative against Transnational Organized Crime (GI-TOC)

Ghana’s Bold Strides Against Illicit Trade: A Commendable Fight With More To Be Done  DailyGuide Network

Ghana’s Bold Strides Against Illicit Trade: A Commendable Fight With More To Be Done  Modern Ghana

Ghana’s bold strides against illicit trade: A commendable fight with more to be done  The Business & Financial Times

Illicit tobacco trade surges in France, Netherlands: industry report  Euractiv

Sars teams up with law enforcement to combat illicit fuel trade  Bizcommunity

Record-Breaking €14.9B Tax Loss: EU Illicit Cigarette Crisis Reaches 9-Year Peak  Stock Titan

Illicit tobacco trade surges in France, Netherlands: industry report  Euractiv

Illicit tobacco trade surges in France, Netherlands: industry report  Euractiv

Report: Illicit cigarettes trade now costs Kenya more than Sh9bn annually  MSN

Illicit cigarette trade costs Kenya Ksh.9 billion annually, new report reveals  Citizen Digital

DA backs charges vs. suspects in P3.5-M agri illicit sale  Philippine News Agency

GoldBod has stakeholder support to curb smuggling, reform gold trade – Sammy Gyamfi  MyJoyOnline

Thousands of illegal vapes and cigarettes seized in Erdington  BBC

Sectors including tobacco: ‘Illicit trade continues to be Achilles heel for revenue collectors’  Business Recorder

Sectors including tobacco: ‘Illicit trade continues to be Achilles heel for revenue collectors’  Business Recorder

Ghana gold exports rise amid curbing illicit trade  Mining.com.au

Kenya: Illicit Cigarettes Jump to 37% of the Market  Tobacco Reporter

Uncovering Illicit Tobacco Trade  Il Mattino

Report: Illicit cigarettes trade now costs Kenya more than Sh9bn annually  the-star.co.ke

Kenya loses Sh9bn yearly to illicit cigarette trade: report  Capitalfm.co.ke

SIFISO SKENJANA: Puff n’ pass the G20 sherpa spirit  BusinessLIVE