Keywords: Smuggling
A growing scandal is putting renewed pressure on US export controls after reports revealed that Chinese artificial intelligence company DeepSeek is using Nvidia’s most advanced processors, despite a ban on their export to China. According to a detailed investigation by The Information, DeepSeek......
Lithuania announced on Tuesday that it has enacted a state of emergency in response to a series of security threats linked to smuggling balloons allegedly launched from Belarus. According to Lithuanian authorities, traffickers have been using meteorological balloons to transport illegal cigarettes across......
Iran’s Revolutionary Guards announced on Sunday that they had seized a foreign-flagged vessel accused of transporting 350,000 liters of smuggled fuel, according to state media. The ship, sailing under the flag of Eswatini, was intercepted and escorted to the port of Bushehr, in southwestern Iran. State......
Fouzi Lekjaa, Morocco’s Minister Delegate in charge of the Budget, has cautioned against sharp increases in taxes on nicotine products, including electronic cigarettes, warning that such measures could have unintended consequences. Speaking about the government’s tax strategy, Lekjaa emphasized......
Vilnius (AFP) – Lithuania announced on Wednesday that it would close its border with Belarus for one month, citing the repeated intrusion of smuggling balloons carrying contraband cigarettes from Belarusian territory. The Lithuanian government described the move as a necessary......
A Spanish court has released one of the main suspects in the drug smuggling tunnel case linking Ceuta and Morocco after he posted bail of €20,000. The decision, made by Spain’s National Court, partially granted a request for release based on humanitarian and medical grounds. The suspect,......
Moroccan authorities have dismantled a large network involved in the illegal trafficking of protected animal species during a joint operation in Sidi Bouknadel, near Salé. The coordinated effort underscores Morocco’s ongoing commitment to combating wildlife crimes and preserving biodiversity. According......
Spanish authorities have uncovered a large illegal deposit of textile waste in La Línea’s Zabal industrial zone, raising fresh concerns about cross-border waste trafficking from Morocco. The discovery, made on September 25 by the Civil Guard’s environmental unit (Seprona), marks the......
Italian customs police announced the dismantling of the country’s largest clandestine cigarette factory, hidden in a sophisticated underground bunker near Cassino, southeast of Rome. Authorities seized more than 150 tonnes of contraband cigarettes and uncovered a vast production site capable of......
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