Headlines Tagged with Cross-Border/Crime — 21,847 headlines found
A SCAMMER capitalising on the change to plain-packaged cigarettes has stolen $30,000 worth of smokes from 14 supermarkets across South Australia and Victoria. On each occasion, the man has posed as a tobacco company employee to deceive supermarket staff
Dec 12, 2012 News Interactive Network/News Limited/News.com (au)
added Dec 11, 2012 20:16
‘Interpol – the international police organisation that works to identify, disrupt and dismantle transnational organized networks behind the trafficking in illicit goods – was denied observer status as a result of a donation by Philip Morris Internationa
Nov 21, 2012 Tobacco Reporter
added Nov 22, 2012 17:00
According to the Health Minister Dr Neil Sharma, smuggling of illicit cigarettes was a global issue. Dr Sharma, who just returned from an international meeting on the Framework on Convention on Tobacco in South Korea last week, said smuggling of illicit
Nov 22, 2012 Fiji Times Online (fj)
added Nov 22, 2012 06:32
One year ago, David "Buffalo" Moffa was hatching a conspiracy in a Waterbury tobacco shop to violate campaign finance laws and corrupt the state legislature. Moffa pleaded guilty Friday in federal court in New Haven to participating in the illegal scheme
Nov 4, 2012 Waterbury (CT) Republican-American
added Nov 4, 2012 12:27
Malta's Attorney General has submitted the EU's anti-fraud agency report to the police.
Oct 25, 2012 Times of Malta (mt)
added Oct 29, 2012 16:28
Federal agents conducted a raid related to cigarettes on a warehouse on a Seneca Nation reservation in western New York on Wednesday, a witness said.
Sep 27, 2012 AP - Associated Press
added Sep 27, 2012 09:45
LINCOLN, Neb. -- Six people were indicted in federal court Friday for operating a smuggling ring that illegally imported cigarettes from Vietnam.
Jun 1, 2012 US Immigration and Customs Enforcement (ICE)
added Sep 27, 2012 09:24
"RCMP has estimated 175 organized gangs are making millions and millions of dollars from this, and investing it into drugs, guns, even human smuggling," Grant claimed. A statement on the RCMP's website backs that claim.
Sep 13, 2012 CBC News (ca)
added Sep 14, 2012 08:20
The Right to Smoke crowd is indirectly to blame because they have helped shoot down every attempt to hike the state's low tobacco tax rates. It is ironic, because they often harangue the state about deficit spending while shutting off an obvious source o
Sep 6, 2012 Washington Post
added Sep 10, 2012 17:38
Zimbabweans smoke more than five million cigarettes a day. But the really big money is made through an illicit cigarette trade in which Zimbabwean products end up being sold in South Africa.
Sep 9, 2012 Business Day (za)
added Sep 9, 2012 22:11