Sort by: Date added | Date Published | Most Viewed

Headlines Tagged with Cross-Border/Crime 22,007 headlines found

46 Views

[Europe, UK] Show offs / Tobacco manufacturers are busy showing off new products and price-marked packs - while they still can, reports Tracy West

This year is going to be a busy one for the tobacco category as it's the manufacturers' last chance to launch new lines before the full display ban in April 2015. That's the opinion of Alan Graham, head of marketing at Scandinavian Tobacco Group UK (STG
Forecourt Trader (uk)
added Jun 10, 2014 10:05
46 Views

[New York] 2 NYers admit guilt in illegal cigarette case

State and federal authorities say two people have pleaded guilty to charges they illegally made cigarettes on an Indian reservation in northern New York. They say 53-year-old Robert Oliver, Sr., of Burke, and 48-year-old Jody Swamp, of Hogansburg, admitt
AP - Associated Press
added Jan 19, 2013 18:14
45 Views

[New Jersey, New York, North Carolina, Virginia] Rocky Mount business owners charged in $25 MILLION cigarette trafficking ring

On January 31st of this year a complaint was filed in the Manhattan New York Federal Court against H&H Distributors located in Rocky Mount. The defendants are ANWAR ALSAIDI, MUSSA HAMZA, SHAREEF HASSAN, AMJED HATU and AKRAM SHAMAKH
Fighting Crime NC
added Mar 14, 2018 23:02
45 Views

[Australia, Singapore] Illegal Cigarette Seizures Keep Border Force Busy

The Australian Border Force has seized another 10 million illegally imported cigarettes on their way into the country, adding to a mountain of black-market tobacco confiscated in recent months. The ABF announced it had snatched 10.6 million cigarettes a
Huffington Post (blog)
added Nov 27, 2015 23:28
45 Views

[USA] Youth Exposure to Tobacco in Movies in Ontario, Canada: 2004-2014 (PDF)

o At least 185,000 children and teens aged 0-17 living in Ontario today will be recruited to cigarette smoking by their exposure to onscreen smoking. o These future Ontario smokers will incur at least $1.1 billion in healthcare costs attributable to t
Ontario Tobacco Research Unit (ca)
added Sep 11, 2015 13:42
45 Views

[China] Counterfeit cigarettes invading Russian market in wake of recent legislation

Experts believe that this unexpected phenomenon is due to restrictions on tobacco sales. However, despite this initiative, the total number of smokers in the country remains practically unchanged.
Russia Beyond The Headlines (Rossiyskaya gazeta) (ru)
added Jul 25, 2015 19:23
45 Views

[Eastern Europe, Russia] Has The War In Ukraine Moved To A Second Front?

Local reports suggest the Mukhacheve violence may have been the result of a business dispute. Cross-border smuggling of cigarettes and other contraband is said to be worth billions of dollars in Transcarpathia, with its easy ground access to Romania, Hun
Radio Free Europe
added Jul 14, 2015 11:03
45 Views

[New York] Despite law, tribe sells 1.7 tons of cigarettes online

“NO STATE TAXES, NO REPORTS to anyone EVER and NO Surprise Tax Bills,” boasted one site, Nativeblend.net. “The USA Federal PACT Act is in effect, but we beat it legally.”...New York City ... suing a Virginia-based delivery company, Lasership Inc
AP - Associated Press
added Dec 30, 2014 14:35
45 Views

[Jamaica] E -cigarettes not banned, Health Ministry says

Ministry of Health today announced that there is no ban on e-cigarettes ... is advising that the product, which contains nicotine, is not banned but requires registration and a permit to be imported into the island.
Jamaica Observer (jm)
added Sep 17, 2014 14:27
45 Views

Alcohol and Tobacco Tax and Trade Bureau John J. Manfreda, Administrator Before the U.S. Senate Committee on Finance (PDF)

given the increased financial incentives for unlawful diversion following tobacco tax rate increases, illicit schemes to evade federal excise taxes will continue to evolve and require an ongoing and dedicated enforcement presence to address them.
U.S. Senate Committee on Finance
added Jul 29, 2014 12:08
Sign up for daily headlines All Headlines Featured Headlines U.S. Headlines International Headlines