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ANA and TRACIT unit Customs Directors-General from 24 countries to tackle illicit trade in the Americas region

ANA and TRACIT unit Customs Directors-General from 24 countries to tackle illicit trade in the Americas region
ajot.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ajot.com Daily Mail and Mail on Sunday newspapers.

Brazil , Saint-vincent-and-the-grenadines , Dominica , Grenada , Guatemala , El-salvador , United-states , Barbados , Nicaragua , Saint-lucia , Bolivia , Trinidad-and-tobago

South Africa's illicit trade problem is out of control – but there's still time to turn this Titanic around

Pakistan’s underlying economic context incentivises illicit trade. It’s not much different in South Africa.

Dubai , Dubayy , United-arab-emirates , Colombia , Nigeria , China , Congo , South-africa , Philippines , Pakistan , South-african , Chinese

ILLICIT foods and goods drain country's revenue by over 100 Billion

Tax Justice South Africa and SARS highlight that illicit food and goods are depleting revenue and livelihoods in the country

South-africa , Johannesburg , Gauteng , Pretoria , Mpumalanga , Kwazulu-natal , South-africans , Govan-mbeki , Esteban-giudici , Transnational-alliance-to-combat-illicit-trade-tracit , Sa-revenue-services , Eskom

Fake food on the rise in Gauteng

Fake food on the rise in Gauteng
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Polokwane , Limpopo , South-africa , Johannesburg , Gauteng , Pakistan , Bangladesh , Bangladeshi , South-africans , Pakistani , Esteban-giudici , Sa-revenue-services

SA sees alarming rise in illicit trade spanning multiple industries - report

The illicit trade in goods such as cigarettes and alcohol is costing the South African economy up to R100 billion per year, according to a report.

South-africa , South-african , Esteban-giudici , African-revenue-service , World-economic-forum , Big-tobacco , Transnational-alliance-to-combat-illicit-trade , Transnational-alliance , Combat-illicit-trade , South-african-revenue-service , Leadership-south-africa , Global-illicit-trade-environment

Illicit trade: SA economy loses R100 billion annually

Busa) presented the Transnational Alliance to Combat Illicit Trade (Tracit) Organised Crime, Corruption and Illicit Trade: Spotlight on South Africa report at an event yesterday.

South-africa , Africa-busa , Esteban-giudici , Gareth-newham , Financial-action-task , Sa-revenue-service , Institute-for-security , Organisation-for-economic , Business-unity-south-africa , Transnational-alliance , Combat-illicit-trade , Organised-crime

South African economy bleeds billions of rands every year due to rampant illicit activities

South African economy bleeds billions of rands every year due to rampant illicit activities
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , Johannesburg , Gauteng , South-african , Africa-busa , Philip-morris , Esteban-giudici , Border-management-authority , World-economic-forum , Transnational-alliance-to-combat-illicit-trade , Financial-action-task-force , Sa-revenue-service

SA economy bleeds billions of rand due to rampant illicit activities

dfa.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dfa.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , Johannesburg , Gauteng , South-african , Africa-busa , Esteban-giudici , Philip-morris , Border-management-authority , Sa-revenue-service , Financial-action-task-force , Transnational-alliance-to-combat-illicit-trade , World-economic-forum

Coordination, enforcement needed to stem tide of illicit economy

SA Furniture Removals, who operate several regional moving companies, are relocating 100's of families every month from Johannesburg, Pretoria, Mpumalanga, KZN and other provinces to Cape Town and the Western Cape...

South-africa , South-african , Jeffrey-hardy , Africa-busa , Esteban-giudici , Transnational-alliance-to-combat-illicit-trade-tracit , Financial-action-task-force , Transnational-alliance , Combat-illicit-trade , Organized-crime , Illicit-trade , Business-unity-south-africa

Illicit trade is sucking R100bn a year out of SA

A new report shows how Covid opened up new opportunities for illicit trade to flourish.

South-africa , Namibia , Mozambique , South-african , Esteban-giudici , National-prosecuting-authority , Sa-police-service , World-economic-forum , African-revenue-service , African-parliament , Organisation-for-economic-cooperation , International-monetary-fund