Illicit Trade

‘Illicit trade major threat to India’s economic goals’  MillenniumPost

Delhi Police bust arms syndicate in Delhi-NCR; trio held  The Statesman

Illicit economies pose transnational threat: FICCI CASCADE calls for stronger enforcement and global collaboration  Tribune India

Illicit economies pose transnational threat: FICCI CASCADE calls for stronger enforcement and global collaboration  ANI News

BMA intercepts counterfeit goods worth over R2.8m at Kosi Bay port of entry  EWN

Panama tackling illicit trade  Euractiv

Macau sees drop in illicit money exchange trade: Report  sigma.world

The Illicit Trade in Weight-Loss Drugs Deserves a Crackdown  Herald/Review Media

£4,000 worth of illegal tobacco seized in Moray  Scottish Local Retailer

Crackdown on illicit trade is key to tackling youth vaping, not plain packaging  conveniencestore.co.uk

NPA intensifies nationwide campaign against illicit fuel trade  GhanaWeb

Fuel Smugglers Intercepted in Gulu  Nilepost News

BOC seizes P2.39 billion in smuggled goods in two months as it intensifies anti-smuggling efforts  The Manila Times

Porous borders fuel illicit trade: time to act | UDM | South Africa  United Democratic Movement | UDM

Pakistan ranked 101st in 2025 Illicit Trade Index, suffers Rs 751 billion yearly loss  Herald Goa

PMI: Illicit Trade in Smoke-Free Products in the Philippines Could Reach 80%; Major Gap Between China’s Exports and PH Imports  2Firsts

Illegal trade crackdown seizes goods worth K8.496B  Global New Light Of Myanmar

QNL opens 4th Doha Conference focusing on heritage protection, crisis readiness| Gulf Times  Gulf Times

Western oil sanctions fuel Russia’s growing shadow fleet, illicit trade  Business Standard

‘Illicit e-cigarette trade could go as high as 80%’  The Manila Times

Excise Team Busts Illicit Liquor Trade In Balasore; One Arrested  Ommcom News

7 suspects arrested, P57M smuggled cigarettes seized in Antique  SunStar Publishing Inc.

Recent developments in the illicit trade of counterfeit goods  Euractiv

Tax changes ‘won’t stop illicit cigarettes boom’  The Australian

‘Green Diamond’ under threat: Rampant illegal Kendu leaf smuggling in Bolangir, officials’ involvement suspected  Odisha TV

High GST Rates Fuelling Illicit Markets Despite Reforms: Ficci  BW Businessworld

MASCRADE: Justice Manmohan calls for collective effort, engaging e-commerce platforms and influencers to…  MillenniumPost

Illicit trade raising socio-economic security concerns Justice Manmohan  theweek.in

Illicit trade raising socio-economic, security concerns: Justice Manmohan  Press Trust of India

Cracking Down on Illicit Trade: A Call for Unified Action  Devdiscourse

Illicit trade raising socio-economic, security concerns: Justice Manmohan  Press Trust of India

Illicit trade raising socio-economic, security concerns: Justice Manmohan | Latest News India  Hindustan Times

Enforcement Special Drive Cracks Down On Illicit Trade, Seizes Contraband Worth Rs 1.60 Cr  Ommcom News

Kazakhstan targets trade sector transformation through digital innovation  Trend News Agency

GST 2.0 Cuts Tax Burden, Aids MSMEs, Curbs Illicit Trade  HDFC Sky

GST 2.0 to curb illicit FMCG trade but concerns continue for tobacco: FICCI  financialexpress.com

Balancing cigarette tax hikes and enforcement  thesun.my

QNL to hold conference on combating illicit trafficking of cultural property on Sunday  The Peninsula Qatar

GST 2.0: Making life easier for households, businesses  dailypioneer.com

NST Leader: Why anti-poaching isn’t enough to curb wildlife trade  NST Online

GST 2.0 a remarkable step; Govt will work on FICCI CASCADE’s recommendations to curb illicit trade: Arjun Ram Meghwal  The Hans India

Imperial Tobacco Canada asking Ottawa to use TVPA Review to protect public health  CCentral

Bihar govt forms task force to tackle narcotic drug trade  theweek.in

SANDF Soldiers, Foreign Nationals Face Court Over Alleged Cigarette Smuggling  Devdiscourse

Bihar govt forms task force to tackle narcotic drug trade  Press Trust of India

Explained: How illicit trade in mining sectors fuels money laundering  standardmedia.co.ke

‘GST 2.0 a remarkable step; Govt will work on FICCI CASCADE’s recommendations to curb illicit trade’  MillenniumPost

India commits to combat illegal Trade: Arjun Ram Meghwal  Newsonair

Over 650 Kidney Trafficked in Nigeria, Fuels $41B Global Market  TVC News

Unesco launches virtual museum of stolen cultural objects  Museums Association

SANDF soldiers arrested for conspiracy to smuggle illicit cigarettes  Primedia Plus

OBSERVER COASTAL | Pensioner caught with N$100k illicit cigarettes near Usakos  Windhoek Observer

Guinness Ghana joins government in fight against illicit trade  Ghana Business News

Urgent call for stricter regulations to combat the illicit alcohol trade  MSN

Urgent call for stricter regulations to combat the illicit alcohol trade  capetimes.co.za

Five SANDF soldiers, two Zimbabweans due in court over illicit cigarette smuggling  PE Express

New reforms to tackle illicit tobacco trade  The University of Queensland

Guinness champions growth and joins gov’t in fight against illicit trade  The Business & Financial Times

China and US agree to target money launderers linked to fentanyl trade  South China Morning Post

Illicit Nicotine Crisis Demands Action: Imperial Tobacco Canada Calls on Federal Government to Use TVPA Review to Protect Youth and Public Health  The Globe and Mail

Govt puffs away control of tobacco trade sector  MSN

Police crack down on illicit liquor trade, six held  Tribune India

Pakistan’s Illegal Cigarette Market Surges to 42.4%  Tobacco Reporter

State cracks down on illicit tobacco trade as industry buckles  The Courier Mail

State cracks down on illicit tobacco trade as industry buckles  Townsville Bulletin

Govt puffs away control of tobacco trade sector  eNCA

The illicit trade in weight-loss drugs deserves a crackdown | Opinion  Sun Sentinel

Illicit alcohol trade: The urgent need for stricter regulations to protect public health  MSN

Illicit alcohol trade: The urgent need for stricter regulations to protect public health  IOL

Yu Menglong Death: Global fans cry for justice; illicit trade, sexual abuse speculated reasons go viral  India Forums

SARS’ Edward Kieswetter kissed R16.5 billion goodbye in one year  Daily Investor

Illicit cigarette trade: PMPKL urges authorities to take targeted enforcement steps  Business Recorder

P50-M smuggled cigarettes intercepted  Daily Tribune

Study finds ‘net positive’ impact of counterfeits on Italy  Anti-counterfeiting news

Odisha Excise Cracks Down On Illicit Trade; 167 Cases, 40 Arrests  Ommcom News

P50M worth of smuggled cigarettes seized in Mindanao  Daily Tribune

The changing face of illicit trade in the UK  Civil Service World

Communication Gaps, Illicit Trade, and Product Design Flagged in PMI’s Sustainability Materiality Report 2025  2Firsts

Nigerian lady openly markets charms for internet fraudsters on TikTok  Premium Times Nigeria

R10 million bust highlights the ongoing plague of illicit cigarette trade in the Western Cape  Cape Argus

R10 million bust highlights the ongoing plague of illicit cigarette trade in the Western Cape  Cape Argus

Authorities use sniffer dogs to combat rapidly growing illegal trade: ‘Collaborative efforts to address the threat’  yahoo.com

Kanyakumari turns hub of illicit trade of shark fin, endangered marine species  Times of India

Uncontrollable illicit tobacco trade becomes a plague for France  Euractiv

Kanyakumari turns hub of illicit trade of shark fin, endangered marine species  The Times of India

US Targets Houthis’ Illicit Trade, Shipping Aides  Mirage News

Poverty fuelling illegal trade in human organs  Business Daily

Two illegal tobacco officers to join Fife crackdown  Dunfermline Press

Two illegal tobacco officers to join Fife crackdown  Central Fife Times

Targeting The Houthis’ Illicit Trade and Shipping Facilitators  U.S. Virtual Embassy Iran (.gov)

Targeting the Houthis’ Illicit Trade and Shipping Facilitators  U.S. Department of State (.gov)

Illicit Goods Seized in Statewide Operation  Mirage News

Heavy reliance on indirect taxes will fuel illicit trade, think tank warns  MSN

Fife Council to host Scottish Illegal Tobacco Officers in national crackdown on illicit tobacco trade  Fife Council

EU tobacco taxation: The fine line between killing smoking and illicit trade  Euractiv

Fighting Illicit Tobacco Trade  Euractiv

Lancashire store fined £4.5k for underage sales and illegal vapes  conveniencestore.co.uk

Police arrest alleged major player in Victoria’s illegal tobacco trade  Australian Broadcasting Corporation

Customs seize N13.5b worth of illicit drugs, others at Onne Port  The Guardian Nigeria News

Poor Tax Policy Is Worsening Cigarette Smuggling in the EU  Tax Foundation