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Category: Illicit Trade

  • Indonesia Busts Lab Filling Vapes with Narcotics

    Indonesia Busts Lab Filling Vapes with Narcotics

    Indonesia’s National Narcotics Agency (BNN) detained two Malaysian men suspected of producing e-cigarette liquids containing etomidate, an intravenous anesthetic drug, at an apartment in South Jakarta. The arrests were made after investigators identified the location as an illegal laboratory used to process the drug for use in vape products.

    BNN Director General of Enforcement Aldrin Hutabarat said intelligence showed one suspect entered Jakarta carrying around 3,000 empty vape cartridges before heading to the apartment. During the raid, authorities found the two men actively mixing etomidate liquid for filling into cartridges and seized the drug, vape components, cash, and mobile phones. One suspect reportedly admitted being paid Rp 6.4 million ($377) to travel to Indonesia.

  • NY Gov. Vows Crackdown on Illicit Vapes

    NY Gov. Vows Crackdown on Illicit Vapes

    New York Governor Kathy Hochul announced plans to crack down on illegal flavored vapes by directing the state Department of Taxation and Finance to establish a Vapor Products Registry identifying which products may be legally sold in the state. Hochul said that despite state and federal bans enacted in 2020, an estimated 99% of vapes currently on the New York market are flavored and lack FDA authorization, with many manufactured in China and marketed toward youth. The registry, already used in more than a dozen states, is intended to give law enforcement clear authority to seize unlisted products, disrupt illicit supply networks, and support legitimate retailers, as agencies including the NYPD and NYC Sheriff’s Office have increasingly found illegal vapes linked to broader criminal activity.

    “New York is the capital of illicit nicotine trafficking, and these illegal Chinese flavored vapes have made a bad situation even worse,” said former New York City Sheriff Edgar Domenech, who created the Big Apple enforcement strategy targeting illegal cigarette and tobacco sales under then-Mayor Mike Bloomberg. “Creating a clear vapor products registry gives law enforcement the information and transparency they need to quickly identify contraband, protect our children, and shut down bad actors who are almost always involved in dangerous, violent crime.”

  • Hong Kong Man Gets 6 Months for Smuggling 40K Alternative Products

    Hong Kong Man Gets 6 Months for Smuggling 40K Alternative Products

    A man was sentenced to six months’ imprisonment today (January 20) for illegally importing 40,000 alternative smoking products into Hong Kong. The Department of Health said the products, including e-cigarettes and heated tobacco items, were intercepted in his luggage on arrival from Guangzhou, and the sentence serves as a strong deterrent.

    Since tougher tobacco control amendments took effect in September 2025, the Tobacco and Alcohol Control Office has prosecuted 15 similar cases, with 17 offenders jailed for up to six months. Authorities reiterated that importing, selling, or possessing alternative smoking products for commercial purposes is illegal and punishable with fines up to HK$2 million ($260,000) and seven years imprisonment.

  • Australia Hoping Enforcement Will Curb Illicit Tobacco Crisis

    Australia Hoping Enforcement Will Curb Illicit Tobacco Crisis

    Western Australia is moving to significantly strengthen its response to the illicit tobacco trade, announcing the creation of a dedicated taskforce led by WA Police Superintendent Steve Post, newly appointed as the state’s “illicit tobacco czar.” The government says the initiative is a response to escalating criminal activity linked to illegal tobacco, including arson attacks, firebombings, and drive-by shootings targeting retail outlets across Perth and regional areas. Estimates suggest illicit cigarettes now account for at least half of Australia’s tobacco market, costing taxpayers up to A$11.8 billion ($7.9 billion) annually.

    The taskforce will sit within the Department of Health and draw on a mix of retired officers and serving police transitioning from frontline duties, to tighten compliance and enforcement under tougher tobacco laws currently being drafted. An initial A$5 million ($3.4 million) funding allocation will boost the Tobacco Compliance Unit to around 40 full-time equivalent staff, with new powers expected to allow authorities to immediately shut down non-compliant premises.

    The WA move mirrors intensifying crackdowns in other states, particularly New South Wales, where the Minns government has launched dozens of raids, confiscated illicit cigarettes and vapes, and issued 90-day and longer closure orders. However, industry observers and local governments warn that enforcement alone is struggling to keep pace with the scale of the black market, as, for example, law loopholes allow shuttered tobacco retailers to reopen nearby under generic “shop” or “retail premises” classifications, undermining enforcement efforts.

    Public policy critics and harm reduction advocates argue the crisis reflects deeper structural failures rather than a lack of enforcement. The Coalition of Asia Pacific Tobacco Harm Reduction Advocates has told a Senate inquiry that Australia’s illicit tobacco problem is the predictable outcome of restrictive policies that eliminated legal access to safer nicotine alternatives while demand persisted.

  • Lithuania Destroys Record Amount of Illicit Tobacco

    Lithuania Destroys Record Amount of Illicit Tobacco

    Lithuania’s Customs Department said it destroyed a record volume of seized goods in 2025, including large quantities of illicit tobacco and alcohol as well as narcotic and psychotropic substances. Customs officials destroyed more than 150 million cigarettes, nearly 40,000 kg of tobacco, and about 1,600 liters of alcoholic beverages, along with 755 kg of narcotic and psychotropic substances, including 498 kg of heroin, underscoring an intensified crackdown on threats to public health and market integrity.

    In addition to drugs and excisable goods, customs authorities destroyed nearly 113,000 items infringing intellectual property rights, such as counterfeit clothing and footwear. Officials said the scale of the destruction reflects sustained enforcement efforts aimed at reducing health and safety risks while protecting fair competition. Separately, Lithuanian Customs sold non-EU goods that had not been cleared for free circulation, raising a total of €973,000 through 33 tenders and 132 electronic auctions, with proceeds split between auctions, tenders, and smaller trust transfers.

  • Cambodian Police Bust ‘Aladdin’s Cave’ of Illicit Vapes

    Cambodian Police Bust ‘Aladdin’s Cave’ of Illicit Vapes

    Cambodian authorities seized more than 300,000 vaping and smoking-related devices and arrested a shop owner following a high-profile raid on an illegal vape outlet described by police as an “Aladdin’s cave.” The operation targeted a location known as the “Mystery House” in Daun Penh district, a nightlife area of the capital.

    Authorities arrested the owner and confiscated 268,504 electronic smoking devices, 69,615 cigarette heads, 792 bottles of vape liquid and 443 marijuana grinders. Police estimated the value of the seized items at more than $1 million. Court documents show that 58-year-old Taing Sok Heng has been charged with possession and trafficking of electronic cigarettes, an offence that carries a potential prison sentence of up to 20 years.

    Officials said the shop was deliberately targeting schoolchildren and young people, with authorities acting on tips from youth in the area.

  • Retailers Push New Welsh Govt. to Focus on Illicit Crime

    Retailers Push New Welsh Govt. to Focus on Illicit Crime

    Members of the Federation of Independent Retailers (the Fed) are urging the next Welsh government, due to be formed after the May election, to introduce a £6,500 grant to help independent retailers install modern CCTV systems to tackle rising retail crime. The organization argues that better enforcement would help curb the sale of illicit tobacco and vapes, protect legitimate retailers, and disrupt organized crime networks linked to the black market.

    The call mirrors a similar request the Fed made recently to the Scottish government and forms part of three manifesto proposals submitted to Welsh political parties ahead of the vote. The Fed is also seeking the creation and funding of a dedicated Retail Crime Taskforce in Wales, modeled on Scotland’s, alongside ring-fenced funding for trading standards officers to crack down on rogue trading.

    Fed Welsh president Clive Birkby said the organization wants small independent shops placed “at the heart” of the next government’s agenda, with urgent action on retail crime, business rates, and the fair rollout of Wales’ deposit return scheme.

  • Scottish Retailers Want Help as Illicit Vapes Top £2.8B

    Scottish Retailers Want Help as Illicit Vapes Top £2.8B

    Scottish convenience retailers are calling for tougher enforcement to combat what they describe as a deepening black market in illegal vapes, warning that poorly designed regulations could worsen the problem, according to Convenience Store. The Scottish Grocers’ Federation (SGF) said illicit vape sales are depriving the public purse of millions of pounds in lost tax revenue, undermining compliant local stores, and posing health risks due to unregulated products. As the UK Government’s Tobacco & Vapes Bill advances and Scotland prepares secondary legislation, SGF urged policymakers to consult retailers closely and invest more in trading standards enforcement to prevent unintended criminal opportunities, particularly around flavor restrictions and product placement rules.

    SGF head of policy and public affairs Luke McGarty said organized criminal gangs are increasingly involved in the illicit vape trade, with products often sold to underage consumers and without any safety assurances. He warned that illegal tobacco already costs HM Revenue and Customs an estimated £2.8 billion annually, a figure likely to rise sharply as the illegal vape market expands. Retailers reported that illicit activity has intensified following the disposable vape ban, with three-quarters of SGF members saying the restriction has encouraged illegal sales. Store owners and the federation stressed that without stronger enforcement and carefully calibrated rules, further regulation risks accelerating illicit trade, increasing crime and abuse against retail staff, and undermining public health objectives, including smoking cessation.

  • Nepal Confiscates 16K Illicit Vapes at Mountain Border

    Nepal Confiscates 16K Illicit Vapes at Mountain Border

    Nepalese authorities seized e-cigarettes valued at Rs 22.4 million ($155,000) at the Korala border, underscoring continued enforcement against illegal vape trade. The Nepal Police, Armed Police Force, and Mustang Customs Office intercepted a container carrying 16,000 vape units on Monday (January 12) evening, with the driver taken into custody and the vehicle impounded. The seizure follows a similar operation last year at the same transit point—a high-altitude crossing point with China’s Tibet Region—where vapes worth Rs 68.1 million ($470,000) were confiscated, highlighting persistent smuggling activity along the border.

  • Hong Kong Ups Public Education in Battle Against Illicits

    Hong Kong Ups Public Education in Battle Against Illicits

    Hong Kong Customs stepped up its anti–illicit cigarette campaign this week with officers conducting patrols and public education activities focused on the unintended repercussions of the illicit cigarette market, highlighting the increased penalties for illicit cigarette offences and promoting the forthcoming Duty Stamp System. The joint outreach operation teamed Customs Officers with the Sha Tin District Council, the Department of Health’s Tobacco and Alcohol Control Office, police, and the Housing Department.

    Officials reiterated that public housing units linked to illicit cigarette crimes may face follow-up action from the Housing Department and warned the public—particularly young people—against buying, selling, or promoting illicit cigarettes, underscoring that violations can carry severe criminal penalties. Recent amendments raise the fixed penalty for failing to declare illicit cigarettes from HK$2,000 to HK$5,000 ($260 to $650), while the maximum punishment for duty-not-paid tobacco offences has increased to a HK$2 million ($260,000) fine and up to seven years’ imprisonment.

    Customs also briefed residents and district representatives on the Duty Stamp System, following the conclusion of a three-month pilot run on January 4. Authorities plan to roll out the first phase of the system in the fourth quarter of 2026, with full implementation targeted for the second quarter of 2027, aiming to better distinguish duty-paid products and curb so-called “cheap whites.”