Crime ❯Smuggling ❯Illegal Trade

Customs Violations

Seizures Dubai Chocolate Tax Evasion Document Fraud Financial Crimes

DRI Seizes 1,115 Metric Tonnes of Pakistani Goods Misdeclared as UAE Exports

Officials say the haul represents a sophisticated smuggling network exploiting free-trade routes to obscure Pakistani origins.

Dubai Chocolate Craze Fuels Smuggling and Quality Concerns in Germany

German Customs Intercept 45 Kilograms of Trendy Dubai Chocolate at Swiss Border