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Headlines Tagged with Cross-Border/Crime 22,337 headlines found

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[Estonia, Russia] Duty-Free Allowances on Border Could Become Weekly Limits

Officials plan to tighten up the rules on duty-free allowances for cigarettes and alcohol on Estonia's border with Russia.
Estonian Public Broadcasting [Eesti Rahvusringhääling] (ee)
added Oct 9, 2012 03:10
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[Missouri, New York, Oklahoma] Investigators seize tribal funds; U.S. attorney seeks forfeiture of cash

Business leaders of the Seneca-Cayuga Tribe would say nothing Thursday about the federal seizure of $266,000 from a Bank of Oklahoma account bearing the tribe's name in connection with a Missouri-centered probe of millions of dollars worth of illegal ciga
Joplin (MO) Globe
added Sep 29, 2012 13:27
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[New York] Oklahoma's Seneca-Cayuga Tobacco Company bank account seized

The federal government has seized more than $266,000 from the bank account of a tobacco company owned by the Seneca-Cayuga Tribe of Oklahoma and detained a tobacco wholesaler in New York as part of a multistate investigation into the alleged illegal traf
The Oklahoman
added Sep 27, 2012 08:45
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[Gibraltar, Spain] Cigarette seizure at British Lines Road

HM Customs seized 40,000 cigarettes (200 cartons) and a locally registered vehicle at British Lines Road near the frontier fence.
Vox Gibraltar Online Daily News (gi)
added Sep 25, 2012 17:45
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[Slovakia, Ukraine] Cigarette smugglers built Slovak train tunnel

A smuggling tunnel the length of seven football pitches complete with its own train has been found running beneath the border between Slovakia and Ukraine along with more than 2.5 million contraband cigarettes.
The Scotsman (uk)
added Jul 20, 2012 11:25
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[Indonesia] Brazil Interested to Import Kretek Cigarettes with Conditions Attached

Tempo (id)
added May 21, 2012 16:28
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[Virginia] 4 men sentenced in Va. cigarette smuggling case, more than $8M in restitution to be paid

AP - Associated Press
added May 15, 2012 12:54
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Fraudsters Take Advantage of New Tobacco Control Law in Costa Rica

Costa Rica Star (cr)
added May 14, 2012 20:36
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[Italy, Montenegro] Wherever you look, corruption dogs the Balkans

Washington Post
added Jan 7, 2011 00:00
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[Macedonia] 'Tobacco boss' Sejdiu sentenced to 5-year imprisonment

MIA-Macedonian Information Agency (mk)
added Mar 27, 2010 00:00
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