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Headlines Tagged with Cross-Border/Crime 22,224 headlines found

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[Canada] Tobacco Lawsuit Dismissed

An unusual, $500-million class-action lawsuit by tobacco farmers that accuses the federal and Ontario governments of turning a blind eye to contraband tobacco, seriously undermining the legal cigarette industry in the process, has hit a brick wall.
National Post (ca)
added Aug 16, 2012 11:59
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[New York] Bayside Man Netted in Untaxed Cigarettes Bust, Nassau DA Says

Three men from Flushing and another from Elmhurst were also arrested.
Patch.org
added Jul 21, 2012 15:36
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Yemen’s tobacco company denies corruption accusation

Bikya Masr (eg)
added Apr 3, 2012 00:00
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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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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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[New York] NYC sues Seneca smoke dealer

The City of New York filed a lawsuit Wednesday against a cigarette dealer on an Indian reservation in western New York, claiming that the business has been flouting state and federal law by shipping thousands of packs into the city without paying state or
AP - Associated Press
added Jun 22, 2012 14:48
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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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MISHRA: Bhutan's Tobacco Politics

Nepal News (np)
added Jan 1, 2012 00:00
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[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
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[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
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