Fuel smuggling syndicate exposed
Smuggling of refined petroleum products from Ghana to Burkina Faso through Paga, the capital of the Kassena Nankana West District...
Learn MoreStructural reforms needed to stop agri smuggling
One may give the Aquino administration passing marks for keeping the economy grinding at its enviable six percent rate for the...
Learn MoreGoing up in smoke: Terrorist financing and contraband cigarettes
In 2000, the United States authorities caught two Lebanese brothers for running a multimillion-dollar smuggling operation, moving...
Learn More
Man admits sale of counterfeit Garmin products
An Arkansas man pleaded guilty Tuesday to selling hundreds of counterfeit Garmin map cards online.
William Yates, 26, of Fort...
Learn More
Smuggling, gas, FX threaten survival of Lucky Fibres
Incessant smuggling of textile products into Nigeria, gas shortages and foreign exchange scarcity are threatening the survival of...
Learn More
US-based funds aiding cigarette smuggling in India, says ITC chairman
The chairman of the largest cigarette maker in India, ITC Ltd., has alleged that U.S.-based organisations are aiding the...
Learn MoreTrailer holding 9 million smuggled cigarettes seized at Immingham Docks
A trailer containing almost nine million smuggled cigarettes has been discovered by Border Force officers at Immingham Docks.
The...
Learn MoreAustralian Border Force smashes tobacco smuggling ring
The Australian Border Force’s (ABF) Tobacco Strike Team and the Australian Federal Police led multi-agency Criminal Assets...
Learn MoreHaiti – Economy : Haiti, paradise of smuggling
Because of the incompetence of the Government of Haiti to collect its taxes and customs duties on products coming from the...
Learn More
Shisha tobacco smuggler gets suspended sentence
A refugee caught smuggling 16 kilos of shisha tobacco from Italy was today given a six-month suspended sentence and fined €1,655....
Learn MoreTanzania: Local Firm Wants Action to Curb Imports of Fake Electricity Appliances
The government can tame fake and substandard power and automation appliances by putting quality standard to be followed by local...
Learn More
Decline in seizures of counterfeit goods, Dubai Customs says
The threat of counterfeit products smuggled into Dubai is on a downward trend thanks to Dubai Government’s active measures to...
Learn More