Sort by: Date added | Date Published | Most Viewed

Headlines Tagged with Cross-Border/Crime 21,846 headlines found

58 Views

[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
57 Views

[Balkans, Germany, Serbia] Bosnia to extradite major suspected Balkan tobacco-smuggler

Bosnia will extradite to Germany Srecko Kestner, believed to have been a crucial figure in multi-billion-dollar cigarette smuggling in the Balkans, a spokeswoman in Sarajevo told the German press agency dpa Thursday.
Deutsche Presse-Agentur GmbH (dpa) (de)
added Oct 14, 2012 16:26
57 Views

Bhutan smokers huff and puff over tobacco ban

The world's strictest anti-tobacco laws have anguished sellers and consumers in the remote Himalayan kingdom.
Al-Jazeera (qt)
added Sep 28, 2012 19:12
57 Views

[New York] Circuit Reinstates RICO Action in Sale of Contraband Cigarettes ($$)

The court rejected defendant Rodney Morrison's claim that the circuit's decision to certify questions on the New York Tax Law on cigarettes to the state's highest court indicated the law under which he was prosecuted was unconstitutionally vague.
New York Law Journal
added Jul 17, 2012 06:10
57 Views

[Africa, Cameroon, Nigeria, South Africa] INVESTIGATION: Tobacco giant, British American Tobacco, caught in intensive smuggling, corporate espionage

Following events in South Africa, the BBC in July 2008 aired a documentary, 'Bannatyne Takes on Tobacco', which looked at BAT's tactics in Africa and revealed that the tobacco multinational was breaking rules in Nigeria, Malawi and Mauritius.
Premium Times (ng)
added Jul 9, 2012 09:05
56 Views

[Canada] Pleas set on tobacco charges involving Glace Bay residents

Gouthro is charged with two counts of transporting tobacco with no documentation showing origin or destination of the product. Metcalfe is charged with possession of tobacco with no tax paid and possession of tobacco without the proper excise markings.
Cape Breton (NS) Post (ca)
added Jan 12, 2015 23:28
56 Views

[Canada] National Coalition Against Contraband Tobacco (NCACT) | More than 300 Million Additional Cigarettes Bound for Illegal Market Without Action on Contraband Tobacco

Bill 45, the Making Healthy Choices Act, 2014, will, among other things, ban flavoured tobacco products, including menthol cigarettes. The black market already has a large number of flavoured tobacco products available for sale. This is particularly true
Canada Newswire (CNW) (ca)
added Dec 4, 2014 19:58
56 Views

[Hungary] Report: Black market tobacco trade on increase

While naturally no official statistics exist on the black-market tobacco trade in Hungary, a report from Agence France-Presse claims that “several smugglers” have informed that “business has been brisk ever since … nearly 90% of licensed tobacco sellers
Budapest Business Journal (hu)
added Dec 28, 2013 00:58
55 Views

[Canada] Contraband trade heating up: CRTF

“With the warming weather approaching, police will likely see an increase in illicit activities occurring on our waterways,” said Staff Sergeant Sylvain Leroux, head of the CRTF. If you see something fishy, the CRTF suggested it’s best to call the polic
Cornwall (ON) Newswatch (ca)
added Mar 28, 2017 02:22
55 Views

[Canada] Tobacco “raids” as announced by the Sûreté du Québec padded with untruths

The Mohawk Council of Kahnawake and Six Nations Police are refuting information released by the Sûreté du Québec (SQ) this morning, claiming up to 60 arrests in “Aboriginal organized crime” on their territories.
Two Row Times (ca)
added Apr 6, 2016 22:12
Sign up for daily headlines All Headlines Featured Headlines U.S. Headlines International Headlines