Africa must address fuel smuggling as prices rise and subsidies are implemented across...
Zimbabwe: Zimra Busts Fuel Transit Fraud Scam
Fuel marking revenue hits P459.58 billion
Turkish police nab 72 over alleged fuel-related tax fraud
Marking reduces fuel smuggling - Report
Ukraine loses billions annually due to illegal filling stations – Chernyshov
Fuel Adulteration rates drop to less than 1% in Uganda
Fuel Subsidy: Nigeria Loses N2.53trn To Smuggling In 1 Year
Tlahuelilpan, a 3 años de la tragedia: las cifras del robo de combustibles en el gobierno...
Dominguez lauds BOC for “job well done” amid pandemic challenges
Provincial head of Vietnam’s Petrolimex subsidiary arrested following fuel smuggling...
Philippines eyes economic recovery as 2022 outlook upgraded
Nigeria losing 200,000 bpd to pipeline damage, minister says
Contrabando de combustible bajó 32% por estímulo a IEPS: SAT
Revenue gains from fuel marking program show success: DOF chief
Colombia's Ecopetrol says oil theft from pipelines rose 46% last year
Global Fuel Theft Epidemic Demands Urgent Attention
Curbing petrol smuggling to neighbouring countries
Cameroon loses XAF32 bln yearly to illegal oil product handling, the SCDP claims
Dominguez to Bongbong Marcos: Continue fuel marking
Indonesia seizes tankers from Iran, Panama for alleged oil smuggling
Fuel subsidies ratchet up urgency of tackling smuggling
Pakistan Loses Rs. 240 Billion Annually Due To Petrol Smuggling
Continued smuggling in West Nile worries URA as it loses billions
Fuel marking saving millions, report says
Military destroys 7 illegal refineries, recovers stolen crude oil
Lebanon’s energy crisis underscores the myriad dangers of fuel smuggling
Thieves stole R250m worth of fuel from Transnet
Incautan más de 2.000 litros de combustible de contrabando en Nanawa y Vista Alegre
Malaysia: MMEA detains oil barge with 170,000 litres of undeclared diesel
DOWNSTREAM OIL THEFT Global : Modalities, Trends, and Remedies (PDF)
Navy tough on oil theft, recovers N1b stolen crude
DOF urges incoming admin to retain fuel marking program
Oil Theft Costs Nigeria $5bn
Military Destroys 40 Illegal Refineries, Impounds Products
High gasoline prices make fuel theft profitable in Mexico
Government Refineries Not Working But Over 200 Illegal Refineries Operating in Nigeria
Government raises P453 billion from fuel marking
Zimra seizes trucks, fuel over duty
Federal Government Sets Up Taskforce To Check Smuggling Of Petrol
Entregan a YPFB más de 100 mil litros de combustible incautado por un valor de Bs. 2 mio
La psicosis del combustible: Roban gasoil de depósitos de camiones de empresas de Montilla
Decomisan 65 mil litros de combustible en la Monterrey-Saltillo
Desmantelan centro clandestino de procesamiento de gasolina artesanal en Zulia
A well-oiled syndicate
Puno: gasolina de contrabando se trafica en las calles de Juliaca
Iran’s IRGC dismantles large network of fuel smugglers, detains all members
Cae presunto huachicolero en Querétaro, manejaba pipa con 31 mil litros de hidrocarburo
BOC pushing for continued fuel marking
¡Contrabando de combustible! Crecen las ganancias de gasolina y diésel
Oil Theft, Petrol Subsidy, Push Nigeria’s Currency to N700/$1 in Parallel Market
El Gobierno informa que comisó 6.000 litros de combustible en la frontera con Perú
Smuggling from Lebanon to Syria Grows
Petrol smuggler confesses to bribing former border guard commander
'Fuel Marking' Effective Weapon of BoC, BIR
Uruguay: advierten que "crece" el contrabando en la frontera con Brasil
BOC collects P118B from marking 9B liters of fuel
Bordj Badji Mokhtar: 44.000 litres de carburants destinés à la contrebande saisis
How govt officials facilitated $1.2bn crude oil, gas theft
NPA Impounds Smuggled Petroleum Products
Rising Cost Of Fuel Is Leading To An Increase In Fuel Theft
Trafic illicite de carburant : Plus de 400 litre saisis à la frontière ivoiro-ghanéenne
95% Of Production At Nigeria’s Main Oil Hub Is Being Stolen
Huachicol cruza México y se expande en Latinoamérica
Reports of fuel thefts from Kent petrol stations rise by 75%
Suspect flees leaving vehicle and contraband fuel behind
Aseguran 880 mil litros de huachicol
Cartels blamed for 32% increase in fuel thefts
Black market in fuel supply thriving
404k smuggled fuel seized in Hormozgan Province
Gasolina ilegal en el Cesar: hasta 10 millones de galones por mes
Douanes: saisie de 10 000 litres de carburants à Adrar
Niger Republic feeding fat on Nigeria via smuggling, illegal migration: Northerners
Criminals cause diesel spill as Transnet sees 'dramatic' spike in fuel theft
Au Togo, Faure Gnassingbé Continue sa Théâtralisation : Médicaments Contrefaits
Contrebande: près de 2000 litres de carburant saisis à Douala
62.000 litres de carburant de contrebande saisis par la Marine Nationale
Madagascar : découverte d'un réseau de fabricants présumés de carburant frelaté
Puede reactivarse el contrabando de gasolina en la frontera
Highly-placed Nigerians involved in crude oil theft – NNPC boss, Kyari
Fuel marking helps oil tax revenues top P500B
The NNPC said it has uncovered an illegal oil connection from Forcados Terminal.
GRA to investigate how custom officials aided in oil smuggling
The NNPC has agreed to waive charges for forensic analysis of adulterated petroleum products
The NPA has begun a partnership with the Togolese Directorate in charge of Environment
The high VAT/Sales Tax is encouraging cross-border smuggling of fuel products from Karnataka
4 dealers were filling stations who have offered for sale adulterated fuels to customers.
Namibia is currently faced with a major problem of fuel smuggling from neighboring Angola.
Paraguay receives a daily smuggling of two to three million liters of fuel.
Ugandan and South Sudanese authorities have committed to end the cross-border fuel smuggling
The NNPCL said that the impact of crude oil theft has been affecting its performance.
More than 38 million litres of Petroleum Motor Spirit or fuel are diverted daily.
A blow to fuel smuggling!
Revenue operation targeting fuel laundering in County Monaghan
Nigeria lost $2 billion, equivalent to N1.3trillion, to oil theft between January and August this year.
Minister of State for Petroleum Ressources has expressed concern over the growing theft
Due to smuggling from Argentina, fuel sales in Paraguay fell between 50/60 mn liters/month
Fuel trafficking is one of the main activities in the country
The Chamber of Petroleum consumers alleged that there was adultered fuel on the market
Uganda and South Sudan have committed to end the cross-border smuggling of fuel
A ship loaded with one million liters of fuel, in western Libya
The BERA has taken a decision to ban export of petroleum products without a valid licence.
The agency marked 17.63 bn liters of petroleum products from Jan to Dec.15 (P230.89 billion)
The MMEA detained a fishing vessel for allegedly modifying a fuel tank onboard illegally.
The smuggling of fuel at the Oshikango border is under control.
The Chamber of Petroleum Consumers alleged that there was adultered fuel on the market.
Customs suggested to close some petrol stations in Lunda, as they promote fuel smuggling.
EFCC recovers N13 bn illegal fuel subsidy payments as syndicates smuggle crude
Iraqi experts believe that low-cost technologies could stop the oil theft and smuggling.
The BoC intercepted an estimated 2 billion liters of "unmarked" fuel.
A consultant said market liberalisation remained a a good way to reduce smuggling of petrol.
Fuel and vehicles valued at about Bs 1 million were seized
Revenue operation targeting fuel laundering in County Monaghan
A coordination meeting of the Action Plan for Combating Fuel Smuggling was held.
Paraguayan gas stations denounce fuel smuggling (daily contraband of 2 to 3 million liters)
Nigeria Loses $2bn To Oil Theft In Eight Months
Kazakh Prime Minister tasked the Energy Ministry to take measures to fight fuel smuggling.
BERA has issued a warning against the rampant fuel smuggling in the country.
URA and SSNRA have resolved to implement joint border patrols and surveillance operations.
Over seven hundred thousand of crude oil are being stolen by thieves daily.
Paraguay receives a daily contraband of two to three million liters of fuel
The sale of fuel in Paraguay fell due to smuggling in different parts of the country.
Fuel and three vehicles valued at close to Bs 1 million were seized.
Marking reduces fuel smuggling - Report
Ukraine loses billions annually due to illegal filling stations – Chernyshov
Fuel Adulteration rates drop to less than 1% in Uganda
Fuel Subsidy: Nigeria Loses N2.53trn To Smuggling In 1 Year
Tlahuelilpan, a 3 años de la tragedia: las cifras del robo de combustibles en el gobierno...
DOWNSTREAM OIL THEFT Global : Modalities, Trends, and Remedies (PDF)
Dominguez lauds BOC for “job well done” amid pandemic challenges
Provincial head of Vietnam’s Petrolimex subsidiary arrested following fuel smuggling...
Philippines eyes economic recovery as 2022 outlook upgraded
Nigeria losing 200,000 bpd to pipeline damage, minister says
Contrabando de combustible bajó 32% por estímulo a IEPS: SAT
Revenue gains from fuel marking program show success: DOF chief
Colombia's Ecopetrol says oil theft from pipelines rose 46% last year
Global Fuel Theft Epidemic Demands Urgent Attention
Curbing petrol smuggling to neighbouring countries
Cameroon loses XAF32 bln yearly to illegal oil product handling, the SCDP claims
Dominguez to Bongbong Marcos: Continue fuel marking
Indonesia seizes tankers from Iran, Panama for alleged oil smuggling
Fuel subsidies ratchet up urgency of tackling smuggling
Pakistan Loses Rs. 240 Billion Annually Due To Petrol Smuggling
Continued smuggling in West Nile worries URA as it loses billions
Fuel marking saving millions, report says
Military destroys 7 illegal refineries, recovers stolen crude oil
Lebanon’s energy crisis underscores the myriad dangers of fuel smuggling
Thieves stole R250m worth of fuel from Transnet
Africa must address fuel smuggling as prices rise and subsidies are implemented across...
Zimbabwe: Zimra Busts Fuel Transit Fraud Scam
Fuel marking revenue hits P459.58 billion
Turkish police nab 72 over alleged fuel-related tax fraud
Government raises P453 billion from fuel marking
Malaysia: MMEA detains oil barge with 170,000 litres of undeclared diesel
Navy tough on oil theft, recovers N1b stolen crude
DOF urges incoming admin to retain fuel marking program
Oil Theft Costs Nigeria $5bn
Military Destroys 40 Illegal Refineries, Impounds Products
A well-oiled syndicate
High gasoline prices make fuel theft profitable in Mexico
Iran’s IRGC dismantles large network of fuel smugglers, detains all members
Incautan más de 2.000 litros de combustible de contrabando en Nanawa y Vista Alegre
¡Contrabando de combustible! Crecen las ganancias de gasolina y diésel
Zimra seizes trucks, fuel over duty
Federal Government Sets Up Taskforce To Check Smuggling Of Petrol
El Gobierno informa que comisó 6.000 litros de combustible en la frontera con Perú
Entregan a YPFB más de 100 mil litros de combustible incautado por un valor de Bs. 2 mio
La psicosis del combustible: Roban gasoil de depósitos de camiones de empresas de Montilla
Petrol smuggler confesses to bribing former border guard commander
Decomisan 65 mil litros de combustible en la Monterrey-Saltillo
Desmantelan centro clandestino de procesamiento de gasolina artesanal en Zulia
'Fuel Marking' Effective Weapon of BoC, BIR
Uruguay: advierten que "crece" el contrabando en la frontera con Brasil
Puno: gasolina de contrabando se trafica en las calles de Juliaca
BOC collects P118B from marking 9B liters of fuel
Cae presunto huachicolero en Querétaro, manejaba pipa con 31 mil litros de hidrocarburo
Government Refineries Not Working But Over 200 Illegal Refineries Operating in Nigeria
BOC pushing for continued fuel marking
Rising Cost Of Fuel Is Leading To An Increase In Fuel Theft
Trafic illicite de carburant : Plus de 400 litre saisis à la frontière ivoiro-ghanéenne
Oil Theft, Petrol Subsidy, Push Nigeria’s Currency to N700/$1 in Parallel Market
Reports of fuel thefts from Kent petrol stations rise by 75%
Smuggling from Lebanon to Syria Grows
Cartels blamed for 32% increase in fuel thefts
Black market in fuel supply thriving
Douanes: saisie de 10 000 litres de carburants à Adrar
Niger Republic feeding fat on Nigeria via smuggling, illegal migration: Northerners
Bordj Badji Mokhtar: 44.000 litres de carburants destinés à la contrebande saisis
How govt officials facilitated $1.2bn crude oil, gas theft
NPA Impounds Smuggled Petroleum Products
62.000 litres de carburant de contrebande saisis par la Marine Nationale
95% Of Production At Nigeria’s Main Oil Hub Is Being Stolen
Huachicol cruza México y se expande en Latinoamérica
Madagascar : découverte d'un réseau de fabricants présumés de carburant frelaté
Suspect flees leaving vehicle and contraband fuel behind
Aseguran 880 mil litros de huachicol
Puede reactivarse el contrabando de gasolina en la frontera
404k smuggled fuel seized in Hormozgan Province
Boost for KRA as manufacturers fully adopt EGMS
Kenya Revenue Authority bets on technology to plug excise duty loopholes
WHO technical manual on tobacco tax policy and administration (PDF)
URA registers Shs 179bn surplus for July collections
ETS raise exercise duty collections by 60-percent
Overview of Tobacco Use, Tobacco Control Legislation, and Taxation (PDF)
TRA designs digital tool to verify e-stamp
Track and Trace Systems to Address the Illicit Trade of Tobacco Products: Best Practices & Country Experiences (PDF)
Impact of Digital Tax Stamps Implementation on Tax Compliance
Excise tax to boost KRA collection
Excise Management System in the Albanian Customs (PDF)
World Bank Report « Confronting Illicit Tobacco Trade: a Global Review of Country Experiences »
Decrease in illicit trade in Kenya
Tracking and tracing tobacco products in Kenya
Ensuring supply chains security: the role of anti-counterfeiting technologies (PDF)
What Magufuli’s legacy means for Hassan’s Future
KRA’s to introduce excise stamps for juice, bottled water
WHO report on the Global Tobacco Epidemic (PDF)
Report: Smuggled cigarettes deprive gov’t of P26B in taxes yearly
New SICPA/Harris Poll Shows Consumers Support Regulation to Help Monitor Cannabis Products
Tanzania revenues body told why technology is key to boosting tax collection
KRA tightens noose on fakes with new generation excise stamps
Understanding the illicit tobacco market in Sri Lanka
DGII says it exceeds the collection goal with RD$23,708 million
KRA turns spotlight on non-alcoholic drinks segment
Traders commit to fight illicit trade
Licores y cigarrillos nacionales deben llevar sello del SRI
Chile’s Tobacco Traceability System: the Latest Numbers
NY loses more than $2 billion a year from sale of untaxed cigarettes: trade group
Países con proyectos similares - Resultados de implementación de sistemas de trazabilidad
Trazabilidad de tabaco supera expectativas de recaudación y totaliza más de US$750 millones en el primer semestre
South Africa’s economic recovery complicated by costs of prohibition
Fight Against Cigarette Smuggling Continues in Georgia: Latest Data
SAMART accepts beer taxes
Pese a caída en recaudo, el ron, cerveza y tabaco registran crecimiento
Tanzania: Electronic Tax Stamp Pushes Up Revenue By 34 Pc
Pakistan - Illicit tobacco trade
Indonesian Customs Destroys Rp15.6bn Worth of Illegal Goods
Illicit tobacco trade: Nearly 370 million cigarettes seized in 2020
P11B lost/year due to illicit tobacco trade
Denuncian mercado local es abastecido en un 50% por bebidas alcohólicas ilegales
New evidence of illicit cigarette consumption and government revenue loss in Indonesia (PDF)
Country loses ¢ 4,686 million. for fuel theft in the last 3 years
P3 billion lost in 3 years to cigarette smuggling
NAFDAC destroys N2B falsified medicines, vaccines, counterfeit cosmetics, expired food products
Kenya - KRA raises alarm over counterfeits in alcohol market
Kenya losing Sh100bn annually through counterfeits – agency
Nigeria Loses N200bn Annually To Counterfeit Medicines ―Experts
Factory dedicated to tobacco smuggling dismantled in Sevilla
Training healthcare workers and pharmacists against fraudulent medicines is a must: ASPA
P30b lost yearly to cigarette smuggling
Mexico: Nearly One in Five Cigarettes Illicit
Belarusian Cigarette Smuggling at New High
PM orders action against fuel smuggling across Iran border
Bootleg booze costs Ukraine $330 million a year in uncollected taxes
Smuggling of nearly EUR 6 mln-worth cigarettes thwarted in Poland
Le Cameroun fait face à la contrefaçon des produits pharmaceutiques qui plombent sa propre production de médicaments
NAFDAC recovers N2trn tramadol, N5bn fake medicines, others
Lutte contre la fraude et la contrebande: du vin et de l’huile saisis au Port de Dakar
Fake vodka seized in Greenock illegal distillery raid
KRA to step up crackdown on illicit, counterfeit products
Health Ministry cracks whip on producers of fake medicines
KRA destroys Sh1 billion worth of contraband alcohol, cigarettes
At 11% the illegal trade of alcoholic beverages in Greece
KRA impounds illegally imported energy drinks worth Sh1.5m
Contrabando de azúcar genera golpe de 250 mdp
Kenya cracks down on illegal beer traders
Nigeria Can Earn N600bn From Excise Duty On Tobacco, Alcohol - World Bank
Chamber boss: T&T losing millions from illicit trade
Lithuania to step up fight against cigarette smuggling
Tobacco Smuggling Network Dismantled in Portugal and Spain
Illicit Tobacco Trade Costing Rs 77bn to Exchequer: Report
Rs. 600 m daily tax loss due to liquor ban
Illegal Tobacco Market Costs Croatia €186m
Combatting Telecom Fraud in Africa
Des boissons Guinness et Heineken contrefaites en vente sur le marché Congolais
Witt afirma comercio ilícito de alcohol en RD supera el 30%
Contrebande de tabac: La Cedeao perd 700 milliards
Alcohol smuggling surges in Lithuania in 2020 – customs official
Illegal cigarette market: a problem beyond public health
Illegal cigarettes cost the state €264m in a year
Albania - IMF Country Report (PDF)
BAT: Govt Losing RM5 Billion Annualy On Uncollected Tax From Black Market Tobacco
Togo Reports Significantly Higher Excise Collections
Contrabando de combustible bajó 32% por estímulo a IEPS: SAT
EFDs, a game-changer in improving business, revenue collection
SA Cops Seize R1,7million Cigarettes Contraband
La trazabilidad fiscal busca incrementar recaudaciones
Cigarettes: illicit trade caused revenue loss of 77.8 billion rupees in 2021
Croatia Annually Loses €173m to Illegal Trade in Cigarettes and Tobacco
Easing COVID-19 curbs reignite illicit cigarette trade in Philippines
Illegal trade in beverages generates tax loss of R $ 38 billion to Brazil
Customs cracks down on smuggled cigarettes after 800k seized in three months
Illicit Tobacco Trade Increases By 53 Per Cent In Two Years
Uganda Budget Highlights 2022/23 (PDF)
TTMA meets with police on illicit trade of consumer products
Digital Tax Stamps to be used to identify certified beverage products
Zambia Revenue Authority ‘unearths’ K2.6 million smuggling scam
How e-stamps changed TRA’s revenue collection
$NZ14 Billion Global Illicit Alcohol Trade Targeted By World Spirits Alliance
ETS plays key role in boosting TRA's revenue collection process
At least 42 dead in India after drinking toxic alcohol
KRA destroys illicit beverages worth KShs. 30 million
Afrique : les recettes fiscales gagnent en volume
Fake liquor, KRA excise stamps seized in Nyandarua
Paraguayan President Endorses Protocol to Eliminate Illicit Tobacco Trade
USD 11 million in illicit medicines seized in global INTERPOL operation
BOC intensifies fight vs smuggling, corruption
Trusted, transparent, secure: DFWC and TFWA join forces to fight illicit trade
Tobacco ban will increase illicit trade to RM8.7bil, DARE study show
Large Quantity of Cigarettes without excise Stamps discovered in Bosnia
Côte d’Ivoire : une croissance économique en demi-teinte
War against illegal cigarettes continues in Java
KPDNHEP steps up crackdown on smuggling of cooking oil to neighbouring countries
New study: Illicit trade in cigarettes on the rise in Uganda
Uso de tecnología para evitar piratería de semillas
ECUASEM opta por nueva tecnología para contrarrestar la piratería de semillas
GRA seizes over $20M in smuggled liquor, cigarettes
TRA defends Electronic Tax Stamps amid industry outcry
La Douane saisit 71 millions cfa de faux médicaments vétérinaires à Diama
BATSA's 70% illicit cigarette trade estimate is wrong - UCT study
Rs 58,521 Crore In Taxes Lost Due To Illicit Trade In FMCG, Mobile, Tobacco, Alcohol
How ETS has enhanced tax compliance
Medicamentos falsificados
Zimbabwe Smuggle Cigarette into SA Because There is High Demand for
Ousted Prime Minister Urges Smuggling Probe
Tax Tobacco: Africa losing $88.6bn to illicit financial flows
Bénin: le nouveau visage du faux médicament
Des industriels du tabac accusés d’évasion fiscale au Maroc
Fighting the illicit alcohol trade in Cambodia and ASEAN
Tabagisme/La lente prise de conscience des pays africains
5,4% de commerce illicite dans le pays-laboratoire de la lutte contre le tabac
Belgium: One in Five Cigarettes Untaxed
Le défi africain des infrastructures
Tobacco Industry Is Evading Billions Of Rupees FED Through Undeclared
A cigarette tax increase would not cause a demand switching effect towards the illicit trade
The TRA has said that the main goal of ETS is to protect government revenue.
The govt has lost more than RM15 bn in revenue from 2018 to 2020 due to cigarette smuggling.
Africa needs stronger weapons to tackle illicit, conflict-fuelling tobacco trade
The TJNA has revealed that IFFs have nearly doubled and Africa is now losing over $88.6 bn.
Trade Minister urges UN member states to unite to combat illicit trade
The director of Customs Administration of Montenegro was arrested for cigarettes smuggling.
Question for written answer asked by MEP Jeroen Lenaers (PPE)
3 years after the implementation of ETS, has seen fiscal revenue grow by 131%.
At least 19 people have died and dozens of others were hospitalized after consuming toxic alcohol
More than one in five cigarettes smoked in Belgium are untaxed
The TRA says it has registered tremendous achievements through electronic tax stamps system
Illicit trade is high, but not as high as the tobacco industry reports.
The EGMS helped to increase taxes when it was first implemented in 2013
The industry contends that illicit market in Malaysia occupies 62.3% of the total market.
SARS crackdown on illegal activities nets R8.2 billion - 300% more than the previous year
Virginia awards tobacco revenue stamp program contract recompete to Meyercord Revenue
Industry continues to present the illicit trade as a reason to slow tobacco control efforts
Indians spend more on branded liquors, a study shows, but illicit alcohol remains a profitable trade.
The Government is pushed to become a party to the WHO ITP
According to the CNPA, more than 40% of fishing in Mexico is illegal.
TRA collects 2.1trn/- from beverages since ETS inception
Smuggled tyres and illegal tobacco are causing a huge revenue loss of Rs130 bn annually
The Philippines registered a loss of $438 million in illicit alcohol in terms of tax leakage
OLAF and the French Customs held the 25 annual Task Group cigarettes conference last week
In Tanzania, the ETS has contributed to a 34% increase in revenue.
Philip Morris has manipulated a report from KPMG on illegal cigarette consumption
Illicit alcohol costs to the government about Sh1.2 trn in uncollected excise duty each year
Recent evidence on the illicit cigarette trade in Latin America
SICPA will provide Michigan with encrypted digital tax stamp solution
It shows the benefits reached after T&T systems implementation in Georgia, Kenya ...
Beijing has been pushing its cigarettes into some new markets - some being illegal
SICPA has enabled Kenya, Tanzania, Morocco and Georgia to increase their tax collection
At least PHP26 billion in revenue is lost each year by the government to the illicit tobacco
CACCP invited stakeholders in Nigeria to discuss how to fight against counterfeit medicines
The cosmetics and perfumery sector has been facing a huge problem, namely the counterfeiting
Cigarette Taxes and Cigarette Smuggling by State, 2020
Sri Lanka's illicit liquor industry has grown by 300% in the recent times
The Proportion of illegal sales of cigarettes is on rise
Kenya's annual worth of manufacturing valued added products from Sh 650 bn to over Sh 1 trn
Consumption of illicit alcohol was costing the government about Sh 1.2 trillion
The illegal cigarette trade continues grow rapidly as T&T system is not fully adopted
According to URA, the beverage and alcohol sector is losing billions of shillings
Smuggled tyres and illegal tobacco trade causing a revenue loss of Rs 130 billion annually
The SC came upon the Punjab government for its failure to control illegal liquor
The Philippines registered the second biggest loss in illicit alcohol at $438 million
At least 32 people died due to conumption of adulterated alcohol in Quito
The volume of goods smuggled into Iran now exceeds $30 billion a year
The Philippines govt is losing at least P250-bn revenues a year due to smuggling.
South Africa's post pandemic recovery depends on stubbing out illicit cigarettes.
TRA has reached its revenue collection target by collecting 22.28 trn in 2021-22 fiscal year
North Africa: instability fuels North Africa's illegal tobacco trade.
Positive results has been reached in several countries following the T&T implementations
Diageo warns of illicit liquor during festive season which cost the country billions in tax.
Sale of illicit cigarettes on the rise.
EU expands cooperation in tobacco smuggling fight.
Spain, the European country with the most food fraud: losses of billions of euros each year.
Sri Lanka cracks down on sin tax fraud.
Illegal cigarette trade reached to 40% in Pakistan
Recent evidence on the illicit cigarette trade in Latin America.
SICPA affirms that in Spain the alarms only go off when 25% of food fraud is reached.
Uganda loses Shs30B annually to illicit cigarette trade.
Illegal tyres & tobacco causing Rs130 bn loss to exchequer.
Les rapports
Ceci est le texte descriptif pour les rapports

Competition Law Policy
La Banknote Ethics Initiative (BnEI) vise à promouvoir des pratiques commerciales éthiques, en mettant l'accent sur la prévention de la corruption et sur le respect de la législation antitrust dans le secteur des billets de banque. Il est essentiel de privilégier des normes éthiques élevées dans l'ensemble du secteur des billets de banque pour garantir à nos clients et aux autres parties prenantes que les normes que nous appliquons à nos pratiques sont irréprochables.

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The Banknote Ethics Initiative (BnEI) is an initiative established to provide ethical business practice, with a focus on the prevention of corruption and on compliance with anti-trust law within the banknote industry. Maintaining high ethical standards across the banknote industry is essential in order to ensure our customers and other stakeholders are confident that the standards which we apply to our practices are beyond reproach.