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Headlines Tagged with Cross-Border/Crime 22,155 headlines found

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[Eastern Europe, Romania] Tobacco producers wait for new Government to set cigarette prices for next year

“The future price of cigarettes will largely depend on the tax regime, but also on the evolution of the regulatory framework,” Lazar explained, according to local News.ro. The price of cigarettes is strongly dependent the taxes imposed by the state. Th
Romania Insider (ro)
added Dec 29, 2016 00:36
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[Canada] Cornwall Regional Task Force Seizes 3 Tons of Tobacco

On December 20, 2016, during an enforcement operation, the Cornwall Regional Task Force (CRTF) intercepted a cube van exiting a South Glengarry shoreline property. The traffic stop resulted in the seizure of 3,080 kilograms of contraband fine cut tobacco
Cornwall (ON) Free News (ca)
added Dec 24, 2016 14:46
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[Canada] Significant Contraband Tobacco Seizure in Northwestern Ontario

Although the effects of contraband tobacco activities are not obvious, all Canadians, in one way or another, feel the repercussions of these activities in the form of: The loss of millions in federal and provincial government revenues. Undermining of pu
Royal Canadian Mounted Police (RCMP) (ca)
added Dec 16, 2016 21:25
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[Asia, Vietnam] Cigarette smuggling causes huge losses

Speaking at a seminar on the impact of chemicals on pregnant women and fetuses held at Hung Vuong Hospital in HCMC last Friday, Truong said cigarette smuggling is forecast to cause annual tax losses of VND7 trillion... Some smuggled cigarettes in Vietnam
Vietnam Net
added Dec 13, 2016 23:44
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[Canada, New York] Akwesasne woman flees secondary border check, caught with nearly 200 pounds of undeclared tobacco

Instead of complying with the request, she allegedly fled the port, driving south towards Cornwall Island at a high rate of speed, CBSA said. CBSA alerted the Akwesasne Mohawk Police Service, who captured Jacobs and transported her and her vehicle back
North Country (NY) This Week
added Oct 26, 2016 13:28
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[Europe] Low taxes on tobacco products give green light to Ukraine's smugglers

Yet parliament is in no hurry to increase taxes on tobacco. In defiance of calls by anti-smoking activists to raise tobacco taxes to combat smuggling and improve the nation’s health, the Rada’s tax and customs committee has been protecting the interests
Kyiv Post (ua)
added Oct 5, 2016 20:19
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[New York] AG Challenges UPS on Tobacco Deliveries

In an opening statement this week in a Manhattan federal court, Carrie Cohen, the lawyer for UPS, said the company was in full compliance with the law, saying the city and state mistook cartons of legally shipped “little cigars” for cigarettes. “Littl
CSP News (Convenience Store/Petroleum)
added Sep 23, 2016 19:17
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[Canada] VAN GEYN: Tax-free cigarettes adding to Ontario's contraband problem

Canadian Taxpayers Federation (CTF) has obtained documents ...Ontario Cigarette Allocation System is sending so many tax-free cigarettes to Ontario reserves that to be consumed legally, every smoker on a reserve over the age of 15 would have to smoke 61 c
Toronto (Ont) Sun (ca)
added Sep 22, 2016 18:01
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[New York] Feds bust dozens of mobsters in takedown spanning from Florida to Westchester; illegal gambling, untaxed cigarettes and healthcare fraud cited

A criminal cooperative of multiple mob families was crippled Thursday in a massive federal sweep that busted nearly four dozen gangsters along the East Coast.... The untaxed cigarettes trafficked in the scheme had a street value of more than $3 million, t
New York Daily News
added Aug 4, 2016 16:46
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[New Jersey, Pennsylvania] Merchants: Pa. cigarette tax will kill out-of-state business

There are four cigarette outlets on Northampton Street in Easton, within a block-and-a-half of the New Jersey border. The tax difference of $1.10 per pack was an incentive for New Jersey residents to make the drive across the Delaware River, business ow
Easton (PA) Express-Times
added Aug 1, 2016 21:46
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