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Headlines Tagged with Cross-Border/Crime 21,631 headlines found

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[Africa, Kenya, Tanzania] Nairobi protests Dar demand on tobacco

Kenya complains that Tanzania demands that 75 per cent of the inputs into tobacco exports must be from the exporting state, contrary to the EAC Treaty. In the revised rules, the value threshold has been lowered from 35 per cent to 30 per cent on local im
East African Standard (ke)
added Aug 31, 2015 12:11
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[Canada] Group wants proposed menthol cigarette ban to apply to aboriginal tobacco industry

National Coalition Against Contraband Tobacco will tour the province and turn the heat up on the Liberals until the Bill 44 hearings begin later this month. Though First Nations have a constitutionally guaranteed right to grow tobacco on reserves, their t
Montreal Gazette (ca)
added Aug 10, 2015 09:54
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[California, New Jersey] $13.6 Million forfeiture in tobacco tax evasion case

House of Oxford helped other companies evade the California OTP excise tax by shipping OTP to California, but falsely billing the sales to other states, shipping OTP to states located near California knowing that it would be shipped into California withou
Central Valley Business Times (Stockton, CA)
added Aug 13, 2014 11:00
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Yemen’s tobacco company denies corruption accusation

Bikya Masr (eg)
added Apr 3, 2012 00:00
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[Moldova, Russia, Ukraine] Smuggled cigarettes from Belarus confiscated in Kovel

The State Fiscal Service of Ukraine confiscated 112,500 packs of smuggled cigarettes without excise stamps in the Volyn region.
Charter'97 Press Center (by)
added Aug 1, 2015 09:17
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[Canada] Six Nations tobacco manufacturers to self-regulate

Haudenosaunee Confederacy Chiefs Council has approved a draft law to allow the Six Nations' tobacco industry to self-regulate as a way to combat new laws criminalizing unregulated tobacco trafficking. The confederacy voted Feb. 7 to approve the draft law
Hamilton (Ont) Spectator (ca)
added Feb 13, 2015 16:41
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Credit Card Issuers Scrutinizing Internet Sales of Cigars

one or more of the major credit card issuers are scrutinizing transactions in which their cards are used for remote sales of cigars and other tobacco products. In 2005, the major credit card companies entered into an agreement regarding remote sales of c
Tobacco Law blog— Troutman Sanders LLP
added Dec 10, 2012 03:24
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[Canada] Province Seizes Cigarette Wrapping Machines In Ajax

Ministry of Finance investigators seized three cigarette wrapping machines, cigarette marking equipment, packaging identifiers and unmarked cigarettes from an Ajax residence and two Oshawa variety stores.
Ontario, Canada (ca)
added Jun 15, 2012 14:20
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Contraband Cigarettes Incinerated In Mozambique

The Mozambique Tax Authority (AT) on Tuesday incinerated in Maputo contraband cigarettes valued at 1.7 million meticais (about US$56,500), Mozambican news agency AIM reported.
BERNAMA (Malaysian National News Agency) (my)
added Mar 8, 2013 06:35
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[Oman] E-cigarette users flout law to import device

Most GCC countries have banned the import and sale of e-cigarettes since 2008 as there are still doubts over its effectiveness and safety. However, some smokers in Oman smuggle the devices into the country.
Muscat Daily (om)
added Sep 4, 2012 08:11
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