[ORGANIZATION]
Maldives Customs Service
Featured in 5 tracked stories · first seen
Situations
Airport smuggling interceptions in South and Southeast Asia
2 clusters · 13 sources · last updated
Latest: Regional drug seizures reported in Philippines, Maldives, Sri Lanka, and Kuwait
Customs authorities in several South and Southeast Asian nations have intercepted various forms of contraband at international airports. In mid-September, officials in Bangladesh detained passengers arriving from Dubai,
Maldives transit hub for Russian sanctions evasion
2 clusters · 6 sources · last updated
Latest: Maldives identified as transit hub for restricted goods to Russia
Investigations have identified the Maldives as an unexpected transit hub for moving restricted goods to Russia to bypass Western sanctions. Reports indicate that hundreds of millions of dollars worth of cargo, includin
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Maldives to require advance passenger data for international flights
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Sinamalé Bridge collision triggers parliamentary security probe
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Imthihaan Faces Legal Charges in Maldives
[CRIME] · 4 sources ·