Illegal Trade

Drug Market Black Market Impact on Economy Financial Gains Tax Evasion Mining Industry Cocaine Market Human Smuggling Costs Human Trafficking Economics Street Value

Delhi Special Cell Busts Counterfeit Currency Ring, Arrests Key Operative

Investigators say the syndicate smuggled high-quality Rs500 counterfeit notes via the Bangladesh border to bankroll arms acquisitions.

Customs Seize 500-Kilogram Cocaine Shipment at Duisburg Harbor

Frankfurt Customs Seizes Over 10 Tons of Drugs, 28,000 Protected Specimens and 1 Million Counterfeits in 2024

Jensens Face Terrorism, Money Laundering Charges in $300 Million Oil Smuggling Scheme

Southeast Asia Seizes Record 236 Tons of Methamphetamine in 2024

CBP to Destroy $60K Worth of Illegally Imported Cigarettes Seized from Cruise Passengers

Spain Faces Escalating Copper Theft Crisis as Criminal Networks Target Key Infrastructure

ED Uncovers Massive Illegal Coal Mining Syndicate in Meghalaya and Assam

Deutsch-slowakische Ermittlungen zerschlagen internationales Zigarettenschmuggelnetzwerk

Assam Police Arrest Three for Smuggling Endangered Tokay Geckos Worth ₹60 Lakh Each

Europe’s Most Wanted Drug Lord Jos Leijdekkers Tracked to Sierra Leone

87 Dead in South African Mine After Months-Long Police Standoff

France Seizes Record 47 Tons of Cocaine in 2024

Assad's Fall Exposes Syria's Billion-Dollar Captagon Drug Empire

Syria’s Captagon Drug Trade Exposed After Assad Regime Falls

U.S. Sanctions Gulf Cartel Leaders for Illegal Fishing and Smuggling Operations

Vietnamese Migrants Pay Premium for 'Priority' Channel Crossings

Greek Customs Seize 93 Kilograms of Cocaine Hidden in Banana Shipment

Janet Yellen Advocates $3 Trillion Annual Investment for Climate Action