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Headlines Tagged with Cross-Border/Crime 22,109 headlines found

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[New York] $34,000 in confiscated cash returned to smoke-shop owner

A Shinnecock Indian smoke-shop owner who in 2012 unsuccessfully sued two Suffolk cops after they confiscated more than $34,000 in cash during a traffic stop that resulted in no charges has received the money back from the FBI.
(Long Island, NY) Newsday
added Jun 23, 2018 10:58
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The entry into force of the Protocol is becoming imminent with Chad’s and Brazil’s accession

With the accession by Chad and Brazil, respectively on 13th and 14th June 2018, the Protocol now has 39 Parties and only two more are needed [1] by 2nd of July for the Protocol to enter into force on time to hold the first session of the Meeting of the P
World Health Organization (WHO)
added Jun 23, 2018 16:37
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[UK] Warwickshire raids find 15,000 illicit cigarettes

Almost 15,000 cigarettes and more than 9kg of hand rolling tobacco were seized in raids on shops carried out by Warwickshire County Council’s Trading Standards Service, supported by Warwickshire Police and Border Force.
Talking Retail (uk)
added Jun 22, 2018 15:53
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[UK] Anonymous tip offs boost illegal cigarette campaign

MORE than 350 anonymous tip offs from the public have been received by trading standards teams since the launch of a campaign tackling the sale of illegal tobacco. The ‘Keep it Out’ campaign went live in the North-East in November and highlights how ch
Northern Echo (Darlington, UK)
added Jun 21, 2018 13:39
3 Views

Delaware Alcohol Tobacco Enforcement Equips Officers With Intellicheck’s Law ID Officers Gain Instant Access to Vital Information

Law ID® is being used by Delaware Division of Alcohol and Tobacco Enforcement (DATE) agents across the state to enhance enforcement capabilities with instant access to essential information. DATE enforcement agents are using the leading SaaS technology so
Business Wire
added Jun 20, 2018 19:55
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[UK] Campaign to tackle illicit tobacco reports hundreds of tip offs

Hundreds of people have come forward with tip offs about illegal tobacco following the launch of a local initiative. Since the Keep it Out campaign was launched in the North East in November, local authority trading standards teams have received more th
Talking Retail (uk)
added Jun 20, 2018 14:21
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[Europe] GILMORE/ROWELL: The Tobacco industry’s latest scam: How Big Tobacco is still facilitating tobacco smuggling, while also attempting to control a global system designed to prevent it.

they are positioning themselves to control the very system governments around the world have designed to stop them from doing so. Their elaborate and underhand effort, implemented over years, involves front groups, third parties, fake news and payments to
British Medical Journal
added Jun 19, 2018 15:21
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Secret website Australians are using to buy cut price tobacco that's 70% cheaper - as the price of cigarettes soars to nearly $40 a packet

Smokers are using a secret website to buy packets of cigarettes at prices up to 70 per cent lower than retail - as Australians are slugged with the highest tobacco costs in the world. The website Ciggies World lists hundreds of different tobacco product
The Daily Mail and Mail on Sunday (uk)
added Jun 19, 2018 11:55
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[Europe] How is #OLAF fighting illicit cigarette market?

An important part of the research and investigation conducted by OLAF has been devoted to the illegal activities of tobacco smuggling in Montenegro, which already has huge problems of illegal trade of tobacco in its Free Trade Zone located in the port of
EU Reporter (uk)
added Jun 19, 2018 11:08
10 Views

[Nebraska] US seeks to intervene in Winnebago cigarette lawsuit

A lawyer for the Winnebago Tribe says the federal government has no standing to intervene or delay a lawsuit that tribal tobacco companies ...
Sioux City (IA) Journal
added Jun 17, 2018 08:35
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