【Hong Kong】Customs Cracked Multiple Precious Metal Smuggling Cases Last Year, Chan Tsz-dat Vows Continued Vigilance and Crackdown

Editor’s NoteThis article highlights the ongoing challenge of contraband cigarettes in Hong Kong, driven by price disparities and persistent demand….

【Ethiopia】Ethiopia Moves to Regulate Gemstone Trade Through ECX

Editor’s NoteEthiopia is moving to formalize its gemstone trade by integrating it into the national commodity exchange, aiming to curb illicit trade…

【Antwerp, Bel】Chasing the Louvre Loot: Inside Antwerp’s Jewellery Underworld

Editor’s NoteThis article, based on reporting by Gabriel Stargardter and Juliette Jabkhiro, details the cross-border police alert following a major…

【South Korea】Official Ji Jong-woon Named ‘Customs Officer of November’… Uncovers Exporters Falsifying $2.84 Billion Worth of Precious Metal Jewelry as Domestic Products

Editor’s NoteThis article highlights the recognition of Officer Ji Jong-woon from Incheon Airport Customs as the ‘Customs Officer of November’ for…

【Colombo, Sri】Gems and Precious Stones in Sri Lanka: A Billion-Dollar Underground Market

Editor’s NoteThis article highlights a critical discrepancy in Sri Lanka’s gem and jewelry sector, where official export figures represent only a…

【Kachin State】China and Its Love for Jade: The Coveted Gemstones Smuggled from Myanmar

Editor’s NoteThis article examines the complex legacy of jade in Chinese culture, tracing how ancient reverence has fueled a modern, high-stakes…

【Bangui, Cent】Central African Republic: Despite Embargo Lifting, Diamonds Struggle to Shine

Editor’s NoteThe Kimberley Process has lifted its final embargo on diamonds from the Central African Republic, marking a political win for the…

【Dubai, Unite】UAE to audit all gold refineries to combat illicit trade

Editor’s NoteThe UAE’s move to mandate annual audits for gold refineries aims to curb illegal trade and improve standards in a major global hub….

【Cameroon】Illicit Trade of Central African Diamonds: Cameroon ‘Does Not Participate’

Editor’s NoteThis article reports on the Cameroonian government’s formal denial of allegations made by a Canadian NGO regarding the country’s role in…

【Yaoundé, Cam】Cameroon – Illicit Trade of Central African Diamonds: Government Refutes Accusations

Editor’s NoteThis article reports on a visit by Kimberley Process experts to Cameroon, where officials rejected allegations of involvement in illicit…