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ILLICIT TRADE MONITORING
Retailers' body flags rise in illicit trade, seeks curbs on e-commerce practicesRetailers in India are facing challenges from e-commerce. The Federation of Retailers Association of India highlights issues like counterfe...- ITC shares fall 3% to fresh 52-week low; Motilal Oswal sees more pain aheadITC shares fell to a fresh 52-week low on Wednesday as investors reacted to steep tax hikes on cigarettes under the new GST 2.0 regime. Bro...
- 2,400,000,000,000: Chinese are smoking nearly half of world's totalChina's cigarette consumption has surged by 39% between 2003 and 2023, contrasting with a global decline. Despite fewer young smokers, low ...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- DRDO flags rising global CBRN risks, warns of unstable geopolitical orderGlobal security faces growing challenges. DRDO scientist Upendra Kumar Singh stresses the need for stronger preparedness against chemical, ...
- Cocaine pollution in rivers may be affecting salmon behaviour more than scientists expectedResearch reveals cocaine and its metabolite, benzoylecgonine, significantly alter salmon behavior, causing increased travel distances and p...
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
- Karnataka plans excise policy that aims to cut alcoholic beverages consumption by 8-9% over six yearsKarnataka has released a draft excise policy proposing to cut alcohol consumption by 8–9% over six years, while shifting towards lower-stre...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- Iran’s sanctions-busting crypto ambitions grow on toll paymentsIran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...
- GST Council clears "track and trace" mechanism, cigarettes and pan masala likely first targetsThe GST Council will track cigarettes and pan masala to stop tax evasion. A unique code will be placed on products. This will help the gove...
- Nasdaq makes push into anti-money laundering tech with new AI-based systemThe company hopes the system can make it quicker and cheaper for banks and other financial institutions to sift through the deluge of alert...
- Indian companies’ supply of heroin chemical helping fund Afghan Taliban: Narco bodyA report has expressed concern at single largest seizure of illicit acetic anhydride in Noida in October 2018, about 9,000 litres. “The che...
- CIA has very important role in monitoring China's rise: Acting Director, CIA"China efforts to diminish US influence, not only in the Pacific, but all around the world. China's unfair trade practices, and China's ove...
- M-Cat, Crystal Meth abuse a growing concern for India: NCB reportThe introduction of drugs like methamphetamine (crystal meth) and Mephedrone (M-Cat/Meow-Meow) have pushed the demand for illicit drugs and...
- Bihar proposes capital punishment for sale of spurious liquorThe Bihar Excise Act will incorporate tough legal provisions to ban trade, manufacture and consumption of country and spiced liquor in the ...
- ECIL hands over critical nuclear monitoring equipment to JNPTThe equipment helps monitor the transport of illicit nuclear material at entry and exit points of the country to tackle increasing nuclear ...
- Gold smuggling in India makes a new record, crosses Rs 1,000 croreGold smuggling is at all-time high in India as seizure in illicit trade has crossed Rs 1,000 cr mark in one financial year.
- Gold smuggling at all-time high, seizures total Rs 1,000 croreIn two years, since government increased duty on gold to 10% to rein in a yawning current account deficit, gold smuggling has grown by 900%.
- Illegal ivory trade on rise, conservation group warnsThe global illicit trade in ivory, which has been increasing since 2004, moved sharply upward in 2009, Britain-based wildlife trade monitor...
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