-Rai daily.... The report explained that the total illicit financial flows to Kuwait during the

Six scrap and manufacturing sources said the scrap was leaving the country in more processed forms or in mislabelled cargo.... However ITAC said the decline in permits was largely down to more scrap deals being agreed domestically under the country's Price Preference System( PPS), rather than a surge in smuggling.... The PPS, introduced in 2013, forced scrap exporters to offer local manufacturers material at a discounted rate....

deprive the Taliban of their profits from Afghanistan's opium and heroin trade, from poppy eradication to

caught red-handed distributing illicit cigarettes at Jalan Sungai Buluh, Minyak Beku, here. GOF 5th

targeting all illicit drug selling points, pharmacies, and entertainment venues where Shisha( smoking a

unstable slopes of the open-pit mines. Profits from the industry are seized by those controlling the

containing more than 11 million sticks of illicit cigarettes and 36 boxes of plastic toys for

Illicit Finance on September 7, 2018. Research conducted by RAND National Security Research Division

KOTA BARU: The Royal Malaysian Customs Department here seized 2.48 million sticks of illicit

KEPALA BATAS: A total of 18.49 million sticks of contraband cigarettes were seized after police raided a storeroom and warehouse in Taman Selamat at Tasek Gelugor here. Four trucks, three of them chiller trucks, as well as two cars were also seized when police arrested five suspects on Wednesday. Bukit Aman Crime Prevention and Community Safety Department director Datuk Zainal Abidin Kasim said the cigarettes were valued at RM13. 86mil, while the vehicles at RM300, 000.He said as the trucks were