https://www.kbc.co.ke/illicit-goods-valued-at-ksh-46m-intercepted-in-two-counties/
Illicit goods valued at Ksh 46M intercepted in two counties
Sep 8, 2025 - A multi-agency team has unearthed a tax evasion scheme in Kirinyaga and Uasin Gishu counties involving illegal alcohol and cigarettes with a market value of...
illicit goodsvaluedkshinterceptedtwo
https://www.businesstimes.com.sg/opinion-features/columns/tightening-defence-against-trade-illicit-goods
Tightening the defence against trade in illicit goods - The Business Times
A stronger, more robust system to weed out counterfeit products passing through its borders will help Singapore maintain its reputation.
the defencetrade inillicit goodsbusiness timestightening
https://themercury.co.za/tags/illicit-goods-trafficking/
ILLICIT GOODS TRAFFICKING | Latest News & Developments | The Mercury
Showing articles for tag 'illicit-goods-trafficking'
illicit goodslatest newsthe mercurytraffickingdevelopments
https://newsmax.in/business/crime-national-business/2024/06/21/id/974739/
RS 3,500CR Worth of Illicit Goods Seized by DRI in FY23-24: Official | Newsmax.in
Jun 21, 2024 - Mohan Kumar Singh, Principal Director General of the Directorate of Revenue Intelligence (DRI), said that illicit trade through smuggling and counterfeiting...
illicit goodsrsworthseizeddri
https://www.interpol.int/Crimes/Illicit-goods/Illicit-goods-the-issues
Illicit goods - the issues
The trade in fake and pirated goods is a transnational crime, run by extensive and complex criminal enterprises.
illicit goodsthe issues
https://thecyberwire.com/podcasts/research-saturday/191/notes
Dealing illicit goods on encrypted chat apps.
Guest Daniel Kats, Senior Principal Research Engineer at NortonLifeLock, joins Dave to discuss his team's work, "Encrypted Chat Apps Doubling as Illegal...
illicit goodsencrypted chatdealingapps
https://liverpoolexpress.co.uk/shop-forced-to-close-after-selling-illicit-goods/
Shop forced to close after selling illicit goods - Liverpool Express
Jun 6, 2025 - A shop has been ordered to close after it was caught selling illicit vapes, cigarettes and tobacco to the public.
illicit goodsshopforcedcloseselling
https://thailandedition.com/i/seized-illicit-fuel-coded-general-goods-bound-00a169f97d107b65aa87b52f
Seized Illicit Fuel Coded as General Goods Bound | thailandedition
May 5, 2026 - Mae Sot Customs and security forces intercepted two trucks laden with approximately 28,200 liters of diesel smuggled in 200-liter drums,
general goodsseizedillicitfuelcoded