Headlines Tagged with Cross-Border/Crime — 21,846 headlines found
If you smoke menthol-flavoured tobacco, this is the last day it’s available in Alberta. ...The Western Convenience Stores Association thinks it will actually make menthol-flavoured smokes easier and cheaper for kids to get by going to the black market.
Sep 30, 2015 630CHED (Edmonton, AB) (ca)
added Sep 30, 2015 19:34
Paraguay's new President Horacio Cartes says he's willing to sell off his cigarette-making business that has often drawn criticism from foreign governments worried about contraband.
Aug 16, 2013 AP - Associated Press
added Aug 16, 2013 19:41
Jan 14, 2013 Tripoli Post (ly)
added Jan 14, 2013 11:35
Fred Brackett, who ran a tobacco wholesale company in Lancaster, S.C., is scheduled for sentencing Thursday in U.S. District Court in Aberdeen, Miss
Jul 8, 2012 AP - Associated Press
added Jul 8, 2012 13:56
alleges that GRE and Native Wholesale Supply "have sold, shipped, and distributed, and continue to sell, ship, and distribute, large quantities of unstamped and unreported cigarettes into the State of New York as part of a joint venture." The quantities o
Nov 28, 2014 Hamilton (Ont) Spectator (ca)
added Dec 2, 2014 18:59
Anton Stanaj, a Montenegrin business owner and convicted cigarette-smuggling kingpin, was killed Friday in Sudan, allegedly murdered in his hotel room.
Mar 12, 2013 Reporting on Organized Crime and Corruption (ROCC) Project
added Mar 16, 2013 13:39
The Union of Ontario Indians is taking umbrage with what it says an attempt by government and private agencies to “demonize” the legitimate manufacture of cigarettes in First Nations communities.
Aug 16, 2012 Thunder Bay (Ont) Chronicle-Journal (ca)
added Aug 16, 2012 22:09
[Canada] More than 40% of Cigarettes Purchased in Ontario are Contraband / Government Looks the Other Way, says NCACT
Sep 23, 2014 Canada Newswire (CNW) (ca)
added Sep 23, 2014 19:11
[Canada, USA, New York, North Carolina] Police bust Quebec tobacco ring that allegedly involved Montreal's Italian Mafia
Police arrested 28 people Wednesday in a crackdown on tobacco trafficking that operated on both sides of the Canada-U.S. border and allegedly involved Montreal's Italian Mafia and aboriginal organized crime. They said the alleged fraud amounted to $30 mi
Apr 30, 2014 Canadian Press
added Apr 30, 2014 23:27
A Polish company is running a network of "Eko natural" shops selling extremely cheap tobacco leaves, which are not subject to excise tax, on the verge of law in the Czech-Polish border area in north Moravia, the weekly Tyden out Monday writes. It says a
Apr 15, 2013 Prague Daily Monitor (cz)
added Apr 17, 2013 09:10