Dozens arrested in international smuggling, money laundering ring
March 30, 2016
Police arrested nearly 60 people Wednesday in Quebec and Ontario as they broke up an international money laundering ring.
In what...
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Interpol cracks down on fake liquor, tainted food products
March 30, 2016
A global police crackdown has seized over 10,000 tons of illicit or dangerous food and drink including monkey meat, dead insects...
Learn MorePolice target contraband tobacco, drugs and money laundering in mass arrests in Quebec and Ontario
March 30, 2016
The Surete du Quebec say nearly 60 arrests were made Wednesday morning targeting biker gangs and what they’re calling Aboriginal...
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NASCAR’s Derek White Targeted in North America’s Largest Tobacco Smuggling Bust
March 30, 2016
If you thought the days of professional racers moonlighting in the illicit transportation industry were over, boy were you wrong:...
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NAFDAC destroys N1bn fake products in Ogun
March 25, 2016
Nigeria’s National Agency for Food and Drug Administration and Control (NAFDAC) has destroyed fake and unwholesome products...
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NAFDAC destroys N1bn fake products
March 25, 2016
The National Agency for Food and Drug Administration and Control (NAFDAC) yesterday destroyed fake and unwholesome products worth...
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Former butcher got his nickname from lucrative cigarette smuggling racket
March 24, 2016
Duggan had originally been a butcher before opting to get involved in organised crime, specialising in smuggling and fencing...
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Vinataba: cigarette smuggling continues
March 22, 2016
Sumatra said that the National Office for Intellectual Property (NOIP) has granted 67 certificates on trademark certificates for...
Learn MoreCI, MCCS To Conduct Joint Anti-Smuggling Operations
March 22, 2016
Islamabad—In an attempt to crush cross-border smuggling, Customs Intelligence (CI) and Model Customs Collectorate (MCCs) have...
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UK Recovers GBP 1.6 Billion From Smugglers
March 22, 2016
The rapidly growing tax burdens on alcohol and tobacco are fuelling mass smuggling in the UK, although efforts by tax authorities...
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Has your business been duped by counterfeit tech goods?
March 21, 2016
While fake consumer goods hit the headlines, products from all sectors of technology can be counterfeited with widespread...
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How things have changed thanks to the nanny state
March 21, 2016
I HAD to smile at the headline ‘Investigators smoking out smuggled tobacco’ March 26. I can only hope they have more...
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