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Tag: smuggling

  • Tobacco Price Gap Driving Irish Customers Cross-Border

    Tobacco Price Gap Driving Irish Customers Cross-Border

    Irish consumers are increasingly purchasing tobacco products abroad or through duty-free channels due to significant price differences with mainland Europe, according to new research commissioned by Retailers Against Smuggling (RAS). Survey data of 1,000 adults found that 28% had bought tobacco outside Ireland, with Spain accounting for 48% of those purchases. The group highlighted a sharp excise gap—around €3 per pack in Spain compared to nearly €11 in Ireland—contributing to domestic prices approaching €19 per pack.

    Retailers warned that the price disparity is driving both cross-border purchasing and illicit trade, which now accounts for more than a quarter of the Irish market and is estimated to cost the government €590 million annually in lost revenue. RAS has called for stronger enforcement of existing rules on duty-free and cross-border limits, arguing that current measures must be backed by more visible and targeted action.

  • Ireland Customs Seizes 11M Illegal Cigarettes

    Ireland Customs Seizes 11M Illegal Cigarettes

    Revenue officers in Ireland seized about 11.4 million illicit cigarettes at Dublin Port following a targeted inspection on April 30. The shipment, which arrived from Rotterdam and was declared as cardboard packaging, was flagged through routine risk profiling and uncovered with the assistance of a detector dog and mobile X-ray scanner. The cigarettes, including brands such as Lambert & Butler Silver, Superkings Blue, and Richmond, are estimated to be worth more than €10.8 million, with a potential tax loss to the state of over €8.4 million.

    Authorities said investigations are ongoing and noted the seizure forms part of broader efforts to combat illegal tobacco trade and the shadow economy.

  • Indonesia Seizes 11M Illegal Cigarettes at Border Op

    Indonesia Seizes 11M Illegal Cigarettes at Border Op

    Authorities in Indonesia dismantled a large-scale illegal cigarette trafficking operation in East Nusa Tenggara, seizing approximately 11 million illicit cigarettes with counterfeit excise stamps. The case, uncovered through a joint operation involving police, customs, and immigration officials, highlights ongoing smuggling activity along the Timor Leste border, with estimated state losses exceeding IDR 12 billion ($696,000).

    Investigators said the network smuggled cigarettes by sea into the Atapupu area before distributing them across Timor Island, using multiple storage locations to support the operation. Four foreign suspects were arrested in connection with the case, which officials described as part of a structured, transnational network exploiting border vulnerabilities for large-scale illicit trade.

  • Pakistan Investigating Undocumented Acetate Tow Issues

    Pakistan Investigating Undocumented Acetate Tow Issues

    A sharp decline in documented imports of acetate tow has raised concerns about growing illicit supply channels and significant tax losses, according to the Business Recorder. Imports fell 53% between 2023 and 2025, dropping from 6.9 million kg to 3.7 million kg, despite stable cigarette production levels of 60–80 billion sticks annually. According to an unnamed industry expert, the gap suggests a substantial shift toward undocumented or smuggled inputs following the imposition of a PKR 44,000 ($158.40) per kg Federal Excise Duty.

    Industry sources estimate that the trend has cost the government approximately Rs 300 billion ($1.1 billion) in lost tax revenue and distorted market competition. Legal manufacturers complying with import and tax requirements face increasing pressure as illicit operators expand market share, now accounting for more than half of total sales, Business Recorder said.

  • Greek Authorities Dismantle €1 Billion Illicit Cigarette Network

    Greek Authorities Dismantle €1 Billion Illicit Cigarette Network

    Greek authorities dismantled a large-scale illegal cigarette production and smuggling network accused of causing €1 billion in losses over eight years. The operation, led by the Hellenic Authority for Combating Money Laundering following a four-month investigation, resulted in the freezing of extensive assets, including 42 properties, a factory used for processing illicit cigarettes, 76 vessels, and dozens of vehicles.

    The case involves 38 individuals and 21 companies, with authorities identifying two alleged ringleaders and several accomplices connected to a broader family network. Investigators said the group used shell companies, fake invoices and false certifications to launder proceeds and conceal the scale of its operations.

  • Belgium Nearing 1 Billion Illicit Cigarettes Seized

    Belgium Nearing 1 Billion Illicit Cigarettes Seized

    Belgian authorities have seized 946 million counterfeit cigarettes between January 2020 and November 2025, resulting in an estimated €394 million in lost tax revenues, according to government data. In 2025 alone, customs confiscated nearly 150 million illegal cigarettes and uncovered multiple clandestine production and storage sites across the country, highlighting the scale of the illicit trade.

    Officials say the operations are driven by sophisticated, decentralized criminal networks that spread production and distribution across multiple locations to evade detection. Lawmakers are calling for stronger international cooperation, with Belgium already working alongside Europol and other agencies to disrupt cross-border supply chains.

  • 13 State AGs Urge Credit Cards to Block Illicit Vape Sales

    13 State AGs Urge Credit Cards to Block Illicit Vape Sales

    A coalition of 13 U.S. attorneys general has called on major credit card companies to stop facilitating sales of illegal vaping products through their payment networks. The group warned that unauthorized e-cigarettes, largely manufactured in China, now account for more than 80% of the U.S. vape market, generating over $11 billion in annual sales despite violating federal and state laws.

    The officials are asking Visa, Mastercard, American Express, and Discover to identify and remove merchants selling illicit products and to increase transparency on enforcement actions. The move draws on past cooperation between regulators and payment processors to curb illegal online cigarette sales, as states look to disrupt distribution channels for unauthorized vaping products.

  • ‘Made in America’ Claims Rise as Brands Navigate Crackdown

    ‘Made in America’ Claims Rise as Brands Navigate Crackdown

    A Reuters investigation reports a growing wave of vape brands promoting “Made in America” credentials as the U.S. market faces tougher enforcement against unlicensed products, particularly those linked to Chinese manufacturers. The article says at least eight new brands have emerged since October, emphasizing U.S. identity, despite lacking authorization from the U.S. Food and Drug Administration, which has approved only a limited number of vaping products for sale.

    According to the report, trademark filings show some of these brands are tied to Chinese or Hong Kong interests, suggesting the marketing shift may be aimed at avoiding scrutiny from customs officials amid heightened trade tensions and regulatory pressure under the administration of Donald Trump. Analysts cited by Reuters say the tactic could slow efforts to push consumers from the illicit to the regulated vape market.

    The story also highlights that China remains the dominant supplier of vapes to the U.S., with trade data showing exports worth over $4 billion in 2025, even as companies experiment with partial U.S. production or American-themed branding to adapt to tariffs, enforcement actions, and changing consumer perceptions.

  • Polish Officers Seize 223,000 Illegal Vapes

    Polish Officers Seize 223,000 Illegal Vapes

    Officers from the National Tax Administration in Łódź seized 223,688 disposable e-cigarettes without excise stamps during a raid on a property near Zgierz. The devices contained a combined 447 liters of e-liquid, with the market value of the goods estimated at over PLN 473,000 ($128,000).

    Authorities said the scale of the illegal stock exposed the state to potential excise losses exceeding PLN 10.2 million ($2.8 million), given Poland’s current excise rate. The goods were allegedly stored by a 49-year-old man, who has been charged with a serious fiscal crime and potentially faces 10 years in prison.

  • Man Arrested Smuggling Heat Sticks into Singapore

    Man Arrested Smuggling Heat Sticks into Singapore

    A 27-year-old South Korean man was arrested at Changi Airport in Singapore after authorities intercepted an attempt to smuggle more than 2,000 heat sticks and over 130 vapes into the country. The man told officers from the Immigration and Checkpoints Authority that he had nothing to declare, but baggage scans revealed anomalies that prompted a detailed search. Officers subsequently uncovered the prohibited products and arrested the man.