Black market | Illegal Trade, Contraband & Smuggling Britannica
Category Illicit Trade
Illicit Trade 
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Illicit Trade
North East store forced to close after selling illicit tobacco and to underage buyers – darlingtonandstocktontimes.co.uk
North East store forced to close after selling illicit tobacco and to underage buyers darlingtonandstocktontimes.co.uk
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Illicit Trade
North East store forced to close after selling illicit tobacco and to underage buyers – thenorthernecho.co.uk
North East store forced to close after selling illicit tobacco and to underage buyers thenorthernecho.co.uk
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AB shop in Stockton handed three-month closure order stockton.gov.uk
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Illicit Trade
Philip Morris warns illicit tobacco trade poses significant challenges for SA’s industry – businessreport.co.za
Philip Morris warns illicit tobacco trade poses significant challenges for SA’s industry businessreport.co.za
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Illicit Trade
Philip Morris warns illicit tobacco trade poses significant challenges for SA’s industry – MSN
Philip Morris warns illicit tobacco trade poses significant challenges for SA’s industry MSN
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Illicit Trade
Philip Morris warns illicit tobacco trade poses significant challenges for SA’s industry – IOL
Philip Morris warns illicit tobacco trade poses significant challenges for SA’s industry IOL
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Illicit Trade
Third shop shut down in North East town for selling illicit tobacco – darlingtonandstocktontimes.co.uk
Third shop shut down in North East town for selling illicit tobacco darlingtonandstocktontimes.co.uk
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Illicit Trade
Third shop shut down in North East town for selling illicit tobacco – thenorthernecho.co.uk
Third shop shut down in North East town for selling illicit tobacco thenorthernecho.co.uk
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Illicit Trade
OECD-EUIPO study reveals strong links between counterfeiting and labour exploitation – FashionUnited
OECD-EUIPO study reveals strong links between counterfeiting and labour exploitation FashionUnited
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Illicit Trade
OECD-EUIPO study reveals strong links between counterfeiting and labour exploitation – fashionunited.uk
OECD-EUIPO study reveals strong links between counterfeiting and labour exploitation fashionunited.uk
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Illicit Trade
Jobs Up in Smoke: Gauteng and DA lock horns over British American Tobacco closure – sundayindependent.co.za
Jobs Up in Smoke: Gauteng and DA lock horns over British American Tobacco closure sundayindependent.co.za
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Illicit Trade
Third Thornaby shop closed down for selling illicit tobacco to customers – gazettelive.co.uk
Third Thornaby shop closed down for selling illicit tobacco to customers gazettelive.co.uk
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Illicit Trade
Trade-Related Illicit Financial Flows in Africa, 2013-2022 – Global Financial Integrity
Trade-Related Illicit Financial Flows in Africa, 2013-2022 Global Financial Integrity
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Illicit Trade
More needs to be done for SA to start winning war against illicit trade, says Sars Commissioner – EWN
More needs to be done for SA to start winning war against illicit trade, says Sars Commissioner EWN
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Illicit Trade
Another closure order secured: Thornaby shop selling illicit tobacco – stockton.gov.uk
Another closure order secured: Thornaby shop selling illicit tobacco stockton.gov.uk
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Counterfeit Trade Linked to Forced Labour: OECD Mexico Business News
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Bahrain, US sign statement on cultural heritage cooperation وكالة أنباء البحرين
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New bill seeks stiffer penalties for cigarette smuggling Daily Tribune
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Illicit Trade
Government urges public to report illicit and counterfeit goods – bloemfonteincourant.co.za
Government urges public to report illicit and counterfeit goods bloemfonteincourant.co.za
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Illicit Trade
Council action leads to another store closed for illegal trading – Rochdale Borough Council
Council action leads to another store closed for illegal trading Rochdale Borough Council
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Illicit Trade
PNP probes use of backdoor channel, law enforcers’ involvement in cigarette smuggling – SunStar Publishing Inc.
PNP probes use of backdoor channel, law enforcers’ involvement in cigarette smuggling SunStar Publishing Inc.
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Illicit trade and tobacco taxation BusinessWorld – BusinessWorld Online
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Europol report: evolving tactics in maritime cocaine trafficking operations Europol
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Kieswetter warns SA is losing ground to illicit economy syndicates Business Day
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Illicit Trade
EDWARD KIESWETTER| Illicit trade hollowing out SA’s economy and rule of law – Business Day
EDWARD KIESWETTER| Illicit trade hollowing out SA’s economy and rule of law Business Day
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ERS ramps up war against illicit trade :: Business & Economy News Times of Eswatini
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ERS ramps up war against illicit trade :: Business & Economy News Times of Eswatini
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Illicit trade: BLSA hypocritical – MKP Politicsweb
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Illicit trade and tobacco taxation BusinessWorld – BusinessWorld Online
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Illicit trade and tobacco taxation BusinessWorld – BusinessWorld Online
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Why extremists take cover in Nigeria’s forests DW.com
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Illicit Trade
Goma, one year on: Illicit profits, failed peace – Global Initiative against Transnational Organized Crime (GI-TOC)
Goma, one year on: Illicit profits, failed peace Global Initiative against Transnational Organized Crime (GI-TOC)
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Lesufi’s failure to curb illicit trade costs 230 jobs dagauteng.org.za
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Illicit Trade
SHC orders wildlife dept to curb illicit trade of wildlife and birds – The News Pakistan
SHC orders wildlife dept to curb illicit trade of wildlife and birds The News Pakistan
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Illicit Trade
MHRA seizes illegal medicines worth almost £45m in 2025 – disrupting major criminal networks – www.gov.uk
MHRA seizes illegal medicines worth almost £45m in 2025 – disrupting major criminal networks www.gov.uk
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Illicit Trade
𝐒𝐀𝐑𝐒 𝐰𝐚𝐫𝐧𝐬 𝐢𝐥𝐥𝐢𝐜𝐢𝐭 𝐭𝐫𝐚𝐝𝐞 𝐢𝐬 𝐨𝐮𝐭𝐩𝐚𝐜𝐢𝐧𝐠 𝐭𝐡𝐞 𝐬𝐭𝐚𝐭𝐞 𝐚𝐬 𝐁𝐀𝐓 𝐬𝐡𝐮𝐭𝐬 𝐢𝐭𝐬 𝐥𝐚𝐬𝐭 𝐒𝐨𝐮𝐭𝐡 𝐀𝐟𝐫𝐢𝐜𝐚𝐧 𝐜𝐢𝐠𝐚𝐫𝐞𝐭𝐭𝐞 𝐩𝐥𝐚𝐧𝐭. South Africa’s tax chief, Sars commissioner Edward Kieswetter, says the country is losing ground to organized – LinkedIn
𝐒𝐀𝐑𝐒 𝐰𝐚𝐫𝐧𝐬 𝐢𝐥𝐥𝐢𝐜𝐢𝐭 𝐭𝐫𝐚𝐝𝐞 𝐢𝐬 𝐨𝐮𝐭𝐩𝐚𝐜𝐢𝐧𝐠 𝐭𝐡𝐞 𝐬𝐭𝐚𝐭𝐞 𝐚𝐬 𝐁𝐀𝐓 𝐬𝐡𝐮𝐭𝐬 𝐢𝐭𝐬 𝐥𝐚𝐬𝐭 𝐒𝐨𝐮𝐭𝐡 𝐀𝐟𝐫𝐢𝐜𝐚𝐧 𝐜𝐢𝐠𝐚𝐫𝐞𝐭𝐭𝐞 𝐩𝐥𝐚𝐧𝐭. South Africa’s tax chief, Sars commissioner Edward Kieswetter, says the country is losing ground to organized LinkedIn…
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Lesufi’s failure to curb illicit trade costs 230 jobs Polity.org.za
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Customs enforcement seizes smuggled vehicles, contraband in Quetta Mettis Global
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SHC upholds wildlife raid, terms bird trade without permit ‘illegal’ Dawn
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Illicit Trade
Illicit Trade of Cough Syrup Case: Varanasi Police Freezes Rs 31 Crore Assets of Bhola Jaiswal & Others – Republic World
Illicit Trade of Cough Syrup Case: Varanasi Police Freezes Rs 31 Crore Assets of Bhola Jaiswal & Others Republic World
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Crackdown on Illicit Codeine Trade in Varanasi: Assets Seized Devdiscourse
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Munger’s Shadow Economy: From Cigarettes to Counterfeits Devdiscourse
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Illicit Trade
‘Get out while you can’: Police crackdown on illicit tobacco in South West – Australian Broadcasting Corporation
‘Get out while you can’: Police crackdown on illicit tobacco in South West Australian Broadcasting Corporation
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Illicit Trade
Philip Morris India reinforces its commitment against illicit tobacco trade with intelligence-led action and strategic partnerships in 2025 – MSN
Philip Morris India reinforces its commitment against illicit tobacco trade with intelligence-led action and strategic partnerships in 2025 MSN
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BIR seizes P516 million illicit cigarettes; Senate eyes probe Philstar.com
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Illicit Trade
California disrupts international wildlife poaching network – California State Portal | CA.gov
California disrupts international wildlife poaching network California State Portal | CA.gov
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Italian authorities to fight illegal F-gas trade Cooling Post
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Chinese ivory syndicates worsen Zimbabwe’s illicit financial flows The Zimbabwean
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Illicit Trade
Win Gatchalian seeks probe on alleged links of gov’t security forces to tobacco smuggling – GMA Network
Win Gatchalian seeks probe on alleged links of gov’t security forces to tobacco smuggling GMA Network
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Illicit Trade
Imbestigahan ‘yan! Win Gatchalian flags security officials’ alleged role in cigarette smuggling – politiko.com.ph
Imbestigahan ‘yan! Win Gatchalian flags security officials’ alleged role in cigarette smuggling politiko.com.ph
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Illicit Trade
Illegal sand mining: Police step up surveillance along banks of Chaliyar river – The Hindu
Illegal sand mining: Police step up surveillance along banks of Chaliyar river The Hindu
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Illicit Trade
Illicit cigarette trade persists despite strong enforcement efforts, says former police chief – The Sun Malaysia
Illicit cigarette trade persists despite strong enforcement efforts, says former police chief The Sun Malaysia
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BIR seizes ₱516 million of illicit cigarettes in Valenzuela mb.com.ph
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Illicit Trade
ECA and Nigeria strengthen capacity to curb illicit financial flows through advanced trade data analysis – United Nations Economic Commission for Africa
ECA and Nigeria strengthen capacity to curb illicit financial flows through advanced trade data analysis United Nations Economic Commission for Africa
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Gatchalian wants Senate probe on tobacco smuggling Philstar.com
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Illicit Trade
Former eSafety chief argues Meta should face criminal charges for illicit bank trade – Capital Brief
Former eSafety chief argues Meta should face criminal charges for illicit bank trade Capital Brief
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UIM-based TTS key to Pakistan’s fight against illicit trade MSN
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Illicit Trade
Tobacco tax hike could fuel illegal trade and undermine public revenue | Hindustan Times – Hindustan Times
Tobacco tax hike could fuel illegal trade and undermine public revenue | Hindustan Times Hindustan Times
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BATSA’s plant closure shows what happens when criminals corner the market MSN
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Illicit Trade
BATSA’s plant closure shows what happens when criminals corner the market – thestar.co.za
BATSA’s plant closure shows what happens when criminals corner the market thestar.co.za
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BATSA’s plant closure shows what happens when criminals corner the market IOL
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When illegal trade wins, SA loses jobs, revenue, and consumer protection eNCA
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Vanishing Wild: The Battle Against Illegal Wildlife Trade Earth.Org
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How South Africa stubbed out an industry Currency News
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Illicit Trade
EUIPO-OECD Joint Study Details Close Link Between Global Counterfeit Trade and Abusive Labor Practices – IPWatchdog.com
EUIPO-OECD Joint Study Details Close Link Between Global Counterfeit Trade and Abusive Labor Practices IPWatchdog.com
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ZINHLE TYIKWE: BAT’s closure is a wake-up call Business Day
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Illicit Trade
Illicit cigarettes emerge as a growing threat to South Africa’s economy, warns Godongwana – IOL
Illicit cigarettes emerge as a growing threat to South Africa’s economy, warns Godongwana IOL
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Closure order secured for Thornaby shop Stockton-on-Tees Borough Council
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Illicit Trade
Illicit cigarettes emerge as a growing threat to South Africa’s economy, warns Godongwana – businessreport.co.za
Illicit cigarettes emerge as a growing threat to South Africa’s economy, warns Godongwana businessreport.co.za
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Illicit Trade
Illegal tobacco shops resupply ’10 times daily’ as WA violence escalates – Australian Broadcasting Corporation
Illegal tobacco shops resupply ’10 times daily’ as WA violence escalates Australian Broadcasting Corporation
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Illicit Trade
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation – EUIPO
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
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Illicit Trade
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation – EUIPO
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
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Illicit Trade
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation – EUIPO
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
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Illicit Trade
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation – EUIPO
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
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Illicit Trade
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation – EUIPO
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
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Illicit Trade
BATSA to close Heidelberg plant, citing rise in illicit tobacco trade – Farmer’s Weekly SA
BATSA to close Heidelberg plant, citing rise in illicit tobacco trade Farmer’s Weekly SA
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Illicit Trade
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation – EUIPO
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
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UIM-based TTS key to Pakistan’s fight against illicit trade MSN
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Illicit Trade
British American Tobacco prioritises shareholders as SA industrial footprint withers – Daily Maverick
British American Tobacco prioritises shareholders as SA industrial footprint withers Daily Maverick
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Illicit Trade
Jungle Salimpur becomes a criminal’s den; turns into a spot of rampant killing, illicit trade – Bangladesh Sangbad Sangstha (BSS)
Jungle Salimpur becomes a criminal’s den; turns into a spot of rampant killing, illicit trade Bangladesh Sangbad Sangstha (BSS)
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Illicit Trade
One decision that empowered criminals and crushed an important industry – newsday.co.za
One decision that empowered criminals and crushed an important industry newsday.co.za
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Illicit Trade
Gov’t committed to border control, security to curb illicit trade and transnational crime —PS Omollo – KenyaMOJA.com
Gov’t committed to border control, security to curb illicit trade and transnational crime —PS Omollo KenyaMOJA.com
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Illicit Trade
BATSA’s closure of Heidelberg plant: Iconic brands like Pall Mall and Peter Stuyvesant face illicit trade crisis – MSN
BATSA’s closure of Heidelberg plant: Iconic brands like Pall Mall and Peter Stuyvesant face illicit trade crisis MSN
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£1.4m in penalties for UK retailers selling illegal tobacco Better Retailing
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Illicit Trade
BATSA’s closure of Heidelberg Plant: Iconic brands like Pall Mall and Peter Stuyvesant face illicit trade crisis – IOL
BATSA’s closure of Heidelberg Plant: Iconic brands like Pall Mall and Peter Stuyvesant face illicit trade crisis IOL
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Illicit Trade
From Fakes to Forced Labour: Evidence of Correlation Between Illicit Trade in Counterfeits and Labour Exploitation – EUIPO
From Fakes to Forced Labour: Evidence of Correlation Between Illicit Trade in Counterfeits and Labour Exploitation EUIPO
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Illicit Trade
British American Tobacco’s SA exit: Cost-cutting or combating illicit cigarette trade? – EWN
British American Tobacco’s SA exit: Cost-cutting or combating illicit cigarette trade? EWN
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Indonesian Navy Seizes 25 Tons of Illegal Tin RRI.co.id
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Illicit Trade
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation – EUIPO
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
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Illicit Trade
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation – EUIPO
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
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Illicit Trade
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation – EUIPO
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
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Illicit Trade
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation – EUIPO
New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation EUIPO
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Illicit Trade
From Fakes to Forced Labour: Evidence of Correlation Between Illicit Trade in Counterfeits and Labour Exploitation – EUIPO
From Fakes to Forced Labour: Evidence of Correlation Between Illicit Trade in Counterfeits and Labour Exploitation EUIPO
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Illicit Trade
Tobacco wars: Lobby linked to Mazzotti’s Carnilinx hits out at BAT ‘storytelling’ – News24
Tobacco wars: Lobby linked to Mazzotti’s Carnilinx hits out at BAT ‘storytelling’ News24
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WA boosts enforcement against illicit tobacco trade Convenience & Impulse Retailing
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Illicit Trade
7 Chinese nabbed for cigarette smuggling; uniformed personnel implicated – Inquirer.net
7 Chinese nabbed for cigarette smuggling; uniformed personnel implicated Inquirer.net
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Illicit Trade
Closure of BAT shows how illicit economy is killing jobs – 35 000 of them – The Citizen
Closure of BAT shows how illicit economy is killing jobs – 35 000 of them The Citizen
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Security officers tagged in illegal cigarette trade Philstar.com
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Illicit Trade
Over £1.4m in penalties issued as crackdown on illegal tobacco accelerates – Talking Retail
Over £1.4m in penalties issued as crackdown on illegal tobacco accelerates Talking Retail