Crime ❯ Organized Crime

Illicit Trade

Tobacco Smuggling Tobacco Trade Cigarettes Fuel Smuggling Cigarette Smuggling Tobacco and Vapes Beverage Fraud

GI-TOC Links Illicit Amazon Gold Flows Into Venezuela to USDT Payments

Researchers urge U.S. lawmakers to address crypto finance in efforts to curb illegal mining.

UK Raids Net 1.3m Illegal Cigarettes in West Yorkshire as Nationwide Crackdown Expands

WA Launches Health Tobacco Taskforce Led by Police Veteran as Shutdown Laws Are Drafted

AFP Raids Seize $1 Million and Five Tonnes as Three Charged in WA Illicit Tobacco Crackdown

Huntingdale Tobacco Shop Torched as WA Concedes Laws Lag in Crackdown

India’s Cigarette Excise Overhaul Draws Warnings of Illicit Surge Ahead of Feb. 1 Rollout

Commissioner Says Illicit Tobacco Now Accounts for About Half of Australian Sales

Brazil Officials and Beverage Industry Align on Crackdown on Counterfeit Drinks

ABS Moves to Measure Illicit Nicotine as Legal Tobacco Sales Collapse 29%

NSW Targets Landlords in New Illicit Tobacco Crackdown Bill

ACIC, AIC Report $4 Billion Illicit Tobacco Cost, Link Trade to Violent Crime

NSW Raids and WA Charges Expose Alleged Illicit Tobacco Networks

Government Launches Border Force-Led Illicit Tobacco National Disruption Group

UK Proposes Retail Licences for Tobacco and Vape Sales

NSW Premier Urges Excise Cut to Curb Illegal Tobacco Trade

First Civilian Fatality in Melbourne’s Tobacco War Confirmed as Mistaken Identity Arson

Queensland Targets Illegal Vape Sales with Tougher Penalties

Melbourne's Illicit Tobacco War Escalates Amid Legislative Delays