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Headlines Tagged with Cross-Border/Crime — 17,470 headlines found
21
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[Virginia] Powhatan pair accused of trafficking cigarettes
Two suspected cigarette traffickers are to appear in federal court today on charges of structuring millions of dollars in cash transactions to avoid government reporting requirements. Loveleen Khare, 55, and Jayant J. Khare, 50, of the 2700 block of Dor
Dec 27, 2012
Richmond (VA) Times-Dispatch
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Dec 27, 2012 12:14
21
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[Europe] Tobacco directive on 19 December
Commissioner Tonio Borg had promised to move quickly and has kept his word. The proposal for revision of the Tobacco Products Directive is set to be adopted by the College of Commissioners on 19 December.
Dec 13, 2012
Europolitics (Europe Information Service) (be)
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Dec 13, 2012 13:59
21
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Japan Tobacco says facing EU probe over Syria
Japan Tobacco said Wednesday it was being probed by the European Union after a report it broke sanctions by shipping cigarettes to a firm linked to the Syrian regime, but denied any wrongdoing.
Aug 22, 2012
AFP - Agence France Presse (fr)
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Aug 22, 2012 11:51
21
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[New York] Cigarette Trafficker to Face RICO Sentencing
From 1999 to 2004, Rodney Morrison sold more than $138 million in untaxed cigarettes at the Peace Pipe Smoke Shop on the Unkechauge Indian Nation's Poospatuck Indian Reservation, in Mastic, N.Y. Morrison knew that at least some of his big cust
Jul 18, 2012
Courthouse News
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Jul 20, 2012 11:28
21
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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.
Jun 15, 2012
Ontario, Canada (ca)
added
Jun 15, 2012 14:20
20
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[Asia, China, Hong Kong] Customs seize HK$24 million worth of counterfeit cigarettes and tobacco
Customs officers smashed an international smuggling syndicate, seizing HK$24 million worth of counterfeit cigarettes and tobacco. The 9.3 million cigarettes and 90kg of tobacco were found in a container that arrived in Hong Kong from Port Kelang in Malay
May 1, 2013
South China Morning Post
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Apr 30, 2013 21:40
20
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[China, Tanzania] Chinese market excites tobacco exporters
EXPORTERS have welcomed with a lot of interest the new Chinese market for tobacco as an opportunity that will contribute to the economic growth as well as increased income to farmers. This was said in Dar es Salaam over the weekend by the Tanzania Expor
Apr 1, 2013
TSN Daily News(tz)
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Mar 31, 2013 22:56
20
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[UK] Boom in the sale of illegal cigarettes ($$)
More than one in four cigarettes smoked in Britain is illicit and Gillingham in Kent has emerged as the town with the worst habit. A study of discarded packs throughout Britain by MSIntelligence, a Geneva-based company, found that just over 26 per cent
Mar 3, 2013
Times Of London (uk)
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Mar 3, 2013 18:48
20
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[Canada] Ontario Continues Fight Against Contraband Cigarette Trade
The illegal cigarette trade has flourished in the province, despite efforts by authorities to crack down ... The trail of contraband cigarettes often leads right to Ontario’s Six Nations Indian reservation, which has a robust trade of illegal tobacco, th
Mar 1, 2013
National Association of Convenience Stores (NACS)
added
Mar 3, 2013 13:39
20
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Iran imports $83 million worth of cigarettes in 9 months ($$)
Jan 20, 2013
TREND News Agency (az)
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Jan 20, 2013 10:35