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There are a number of red flags that can be used to detect possible smuggling activity.
Ivory from a 2002 seizure; after this there appeared to be little smuggling activity until 2013.
Existing barriers helped shunt drug smuggling activity to ports of entry, where it can be more easily detected.
Prosecutors said the police were alerted by the "atypical business activities" of Mr. Tatari, which they said "point toward organized smuggling activity on the part of the accused".
The lawsuit announced today repeats that claim and provides some detailed descriptions of smuggling activity that has brought thousands of cases of American cigarettes to Spain during the 90's.
12. (SBU) COMMENT: While increased smuggling activity may PHNOM PENH 00000983 003 OF 003 account for some of the increased seizures and arrests, it is clear that the Cambodian government is turning up the heat on the country's drug smugglers.
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First published in 1996, it chronicles Marks's international drug smuggling activities and his seven years in a US prison.
In 2006, Ratko Knezevic, a former top Montenegrin diplomat in Washington, wrote an exposé of the country's smuggling activities.
Last year, Khaled was interviewed by the AFP news agency about his smuggling activities through the tunnels into Gaza.
The systematic operation came to light last March when several crewmen informed law‐ enforcement authorities about the smuggling activities.
In this study we describe the smuggling activities involving drugs and cigarettes within the Italian multimodal logistic system in the period between 2004 and 2014.
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