illicit+trade

Vendors have mixed reactions to Grand Parade upgrade  GroundUpFull coverage

Illegally imported vehicles destroyed in KZN  CitizenFull coverage

Botswana, Russia deadlock over top diamond post  Mmegi OnlineFull coverage

Support For Bid To Eliminate Chemical Weapons  Fiji Sun OnlineFull coverage

Illicit Trade: The Fight Continues  Global Trade Magazine (blog)Full coverage

Illicit Trade: The Fight Continues  Global Trade Magazine (blog)Full coverage

Couple held on charge of illegal liquor trade  The HinduFull coverage

Couple held on charge of illegal liquor trade  The HinduFull coverage

Couple held on charge of illegal liquor trade  The HinduFull coverage

Countering Illicit Trade to Combat the Misuse of Free Trade Zones (FTZs) by Organized Criminal Syndicates, Corrupt …  BenzingaFull coverage

Countering Illicit Trade to Combat the Misuse of Free Trade Zones (FTZs) by Organized Criminal Syndicates, Corrupt …  BenzingaFull coverage

Countering Illicit Trade to Combat the Misuse of Free Trade Zones (FTZs) by Organized Criminal Syndicates, Corrupt …  Markets InsiderFull coverage

What To Expect From The Markets This Week – 261118  Proshare Nigeria Limited (press release)Full coverage

Fewer cars at the York County Drug Task Force auction signals a change in the drug trade  York Daily Record/Sunday NewsFull coverage

What To Expect From The Markets This Week – 261118  Proshare Nigeria Limited (press release)Full coverage

Narcos: the hidden drug highways linking Asia and Latin America  South China Morning PostFull coverage

Cars crushed, dagga and nappies seized in SARS crackdown  Independent OnlineFull coverage

Cars crushed, dagga and nappies seized in SARS crackdown  Independent OnlineFull coverage

Countering Illicit Trade to Combat the Misuse of Free Trade Zones (FTZs) by Organized Criminal Syndicates, Corrupt …  Digital JournalFull coverage

Panama appeals WTO decision on Colombia sanctions  just-style.comFull coverage

Sars delivers a crushing blow to tax dodgers  TimesLIVEFull coverage

Carreras sales suffer from clampdown on crime, but profits secure  Jamaica GleanerFull coverage

Carreras sales suffer from clampdown on crime, but profits secure  Jamaica GleanerFull coverage

EAC common market in trouble as Kenya plans fees on TZ firms  The Star, KenyaFull coverage

How the trade routes of the old world have been repurposed in the cyber age  WUNCFull coverage

How the trade routes of the old world have been repurposed in the cyber age  Marketplace.orgFull coverage

Experts stress on 3 C’s to fight illicit trade  SME TimesFull coverage

Experts stress on 3 C’s to fight illicit trade  SME TimesFull coverage

Experts stress on 3 C’s to fight illicit trade  SME TimesFull coverage

Courage, Innovation and Integrity Honoured at Annual Environmental Enforcement Awards  UN Environment (press release)Full coverage

Illicit cigarettes: the evil burning down SA’s economy  Financial MailFull coverage

Illicit cigarettes: the evil burning down SA’s economy  Financial MailFull coverage

What’s holding back free movement of people across Africa?  The New TimesFull coverage

Switzerland returns ancient treasures to Egypt  swissinfo.chFull coverage

Switzerland returns ancient treasures to Egypt  swissinfo.chFull coverage

The uncontested power of the tobacco industry in Mexico  Open DemocracyFull coverage

US renews accusations of unfair trade practices against China  Mail and GuardianChina hasn’t altered its unfair, unreasonable trade practices: USTR  Economic TimesTrump administration alleges China hasn’t ‘altered’ unfair trade prac…

Does Venezuela Sponsor Terrorism? Donald Trump is Trying to Force Maduro From Power, Experts Say  NewsweekFull coverage

UAE Tops MENA In Fighting Illicit Trade: Minister Of Economy  UrduPoint NewsFull coverage

Russian president on fakes, Google trademark win, and tale of the counterfeit-catching brothers: news round-up  World Trademark Review (blog)Full coverage

Thai court jails three, including a public prosecutor, for smuggling US$1.4 million of rhino horns  South China Morning PostThai prosecutor among trio jailed for $1.4m rhino horn haul  FRANCE 24Full coverage

Thai court jails three, including a public prosecutor, for smuggling US$1.4 million of rhino horns  South China Morning PostFull coverage

Aluminium, steel tariff issue with US to be resolved in 2019  gulfnews.comFull coverage

Aluminium, steel tariff issue with US to be resolved in 2019  gulfnews.comFull coverage

One in four bottles of alcohol consumed is illicit, what you need to know  CNBCAfrica.comFull coverage

One in four bottles of alcohol consumed is illicit, what you need to know  CNBCAfrica.comFull coverage

Afghan opium production plunges but continues to fund insurgency  Stars and StripesUN: Afghan Opium Cultivation Down 20 Percent  Voice of AmericaAfghan opium producers hit hard by drought in 2018  Channel NewsAsiaFull cove…

Afghan opium production plunges but continues to fund insurgency  Stars and StripesUN: Afghan Opium Cultivation Down 20 Percent  Voice of AmericaAfghan Opium Producers Are Facing Severe Drought in 2018  Hamariweb.com ENews…

Afghan opium production plunges but continues to fund insurgency  Stars and StripesUN: Afghan Opium Cultivation Down 20 Percent  Voice of AmericaAfghan opium producers hit hard by drought in 2018  Yahoo NewsFull coverage

Afghan opium production plunges but continues to fund insurgency  Stars and StripesUN: Afghan Opium Cultivation Down 20 Percent  Voice of AmericaAfghan opium producers hit hard by drought in 2018  eNCAFull coverage

IP Crime and Enforcement Report: 2017 to 2018  LexologyFull coverage

Illicit liquor blamed for seven villagers’ death in Bondo  The StandardFull coverage

Illicit liquor blamed for seven villagers’ death in Bondo  The StandardFull coverage

Thai prosecutor among trio jailed for $1.4m rhino horn haul  FRANCE 24Full coverage

Thai prosecutor among trio jailed for $1.4m rhino horn haul  FRANCE 24Full coverage

Trade misinvoicing costs South Africa $7.4bn in tax a year  Daily MaverickFull coverage

Rep. Maxine Waters reportedly wants global finance organizations overseen by a subcommittee that looks into …  CNBCChanges Coming To House Financial Services Committee Under New Congress  PYMNTS.comFull coverage

Rep. Maxine Waters reportedly wants global finance organizations overseen by a subcommittee that looks into …  CNBCChanges Coming To House Financial Services Committee Under New Congress  PYMNTS.comFull coverage

Tightening up the Ugandan tax net key to boosting public health  East Africa MonitorFull coverage

Charcoal still smuggled from KDF controlled Somalia zones  Daily NationFull coverage

FDA Looks To Ban Menthol Cigarettes, Limit Access To Flavored E-Cigs  WFMYNews2.comJuul to halt sale of flavored e-cigarette products in stores after FDA crackdown  USA TODAYFull coverage

FDA Looks To Ban Menthol Cigarettes, Limit Access To Flavored E-Cigs  WFMYNews2.comFull coverage

Illicit imports threaten Myanmar’s e-commerce players  Myanmar TimesFull coverage

Rising Kashmir News  Rising Kashmir Daily English Newspaper (press release)Full coverage

Rising Kashmir News  Rising Kashmir Daily English Newspaper (press release)Excise Department organizes awareness prog for illicit distillers  The Kashmir Images NewspaperFull coverage

Rising Kashmir News  Rising Kashmir Daily English Newspaper (press release)Excise Department organizes awareness prog for illicit distillers  The Kashmir Images NewspaperFull coverage

Rising Kashmir News  Rising Kashmir Daily English Newspaper (press release)Excise Department organizes awareness prog for illicit distillers  The Kashmir Images NewspaperFull coverage

Illicit trade in foreign currency must cease  Bulawayo24 News (press release) (blog)Full coverage

Illicit trade in foreign currency must cease  Bulawayo24 News (press release) (blog)Full coverage

Illicit alcohol trade costing SA R6.4bn a year  Eyewitness NewsSA loses R6bn in revenue to illicit alcohol trade  Independent OnlineFull coverage

Illicit alcohol trade costing SA R6.4bn a year  Eyewitness NewsSA loses R6bn in revenue to illicit alcohol trade  Independent OnlineFull coverage

Illicit alcohol trade costing SA R6.4bn a year  Eyewitness NewsSA loses R6bn in revenue to illicit alcohol trade  Independent OnlineSA economy loses R6bn to illicit alcohol trade  CitizenFull coverage

Illicit alcohol trade costing SA R6.4bn a year  Eyewitness NewsFull coverage

Illicit trade in foreign currency must cease  DailyNewsFull coverage

Illicit trade in foreign currency must cease  DailyNewsFull coverage

Illicit trade in foreign currency must cease  DailyNewsFull coverage

How AI can save Nigeria from multi-billion dollar illegal logging  BusinessDay (satire) (press release) (blog)Full coverage

Excise Deptt to provide alternative livelihood to illicit distillers  State TimesFull coverage

Rising Kashmir News  Rising Kashmir Daily English Newspaper (press release)Full coverage

Rising Kashmir News  Rising Kashmir Daily English Newspaper (press release)Full coverage

Rising Kashmir News  Rising Kashmir Daily English Newspaper (press release)Full coverage

UN lifts sanctions on Eritrea, keeps arms embargo on Somalia  Herald-WhigFull coverage

US Congressional panel wants list of Chinese financial firms facing possible sanctions over North Korea’s nuclear …  South China Morning PostSinoTech: Department of Justice Launches Initiative to Address Chinese Economic Espionage &nbs…

UN lifts sanctions on Eritrea, keeps arms embargo on Somalia  Seymour TribuneFull coverage

Russian Sports Ministry seeks to penalize illicit trade in Euro-2020 tickets  RAPSIFull coverage

Russian Sports Ministry seeks to penalize illicit trade in Euro-2020 tickets  RAPSIFull coverage

Russian Sports Ministry seeks to penalize illicit trade in Euro-2020 tickets  RAPSIFull coverage

Locals Reminisce About Working with the Bandit, Burt Reynolds, on Breaking In  Willamette WeekFull coverage

South Africa Fincrime Roundup: Regulator hits HSBC on AML, trade mis-invoicing, VBS ‘bank heist’  ACFCS (press release) (blog)Full coverage

Response to ‘Respond to news article Tackle cheap illicit cigarette, not ban smoking ‘ — Wan Kim Sui & Feisul Idzwan …  Malay MailFull coverage

How ‘Dark Commerce’ is Making Us Poorer—and Sicker  Crime ReportFull coverage

Let’s make the world safer – Abramjee  Independent OnlineFull coverage

Trump could be outfoxed by Erdoğan on Iran, just like Obama  AhvalFull coverage

PH, Indonesia boost campaign vs smuggling  The Manila TimesFull coverage

PH, Indonesia enhance cooperation in combatting smuggling activities  Manila BulletinFull coverage

PHL, Indonesia Customs agencies planning to act jointly vs. smuggling  BusinessWorld OnlinePhilippines, Indonesia to jointly intensify fight against illegal trade  XinhuaFull coverage

PHL, Indonesia Customs agencies planning to act jointly vs. smuggling  BusinessWorld OnlinePH, Indonesia boost campaign vs smuggling  The Manila TimesPhilippines, Indonesia to jointly intensify fight against illegal trade &nbsp…

HMRC seizes 411000 illicit cigarettes in Northern Ireland  Talking RetailFull coverage

HMRC seizes 411000 illicit cigarettes in Northern Ireland  Talking RetailFull coverage

HMRC seizes 411000 illicit cigarettes in Northern Ireland  Talking RetailTobacco seized in crackdown on illegal sales across Lancashire  Blackpool GazetteFull coverage