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Headlines Tagged with Cross-Border/Crime 17,461 headlines found

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[UK] Association launched to fight illicit trade in excisable goods

British American Tobacco, Imperial Tobacco Group, Japan Tobacco International and Philip Morris International today launch the Digital Coding & Tracking Association (DCTA), set up to promote international standards and digital technologies to help govern
Financial Mirror (uk)
added May 24, 2013 13:07
12 Views

[New York] Judge snuffs bootleg Indian’s cheap cigs

A member of an upstate Indian tribe has been told to butt out of the discount- cigarette business after admitting he sold more than 10,000 bootleg smokes to city residents. A judge ordered Robert Gordon of the Seneca Nation of Indians to stop selling unt
New York Post
added May 24, 2013 11:38
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[New York] Judge rebukes Buffalo cigarette shippers

A federal judge has rebuked a Buffalo delivery company accused of shipping tons of untaxed cigarettes to New York City residents in violation of federal law. U.S. District Judge Jesse Furman issued an order Tuesday barring Regional Integrated Logistics f
AP - Associated Press
added May 24, 2013 11:36
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[Canada] EDITORIAL: Did Killing the Illegal Cigarette Trade and Temporary Border Crossing Hurt Local Trade in Cornwall Ontario? POLL

It’s not the smugglers so much or even the mom and pops that were selling bags here in Cornwall, usually tripling their small investments; but the average smoker who now has to pay as much for a single package of smokes as a whole bag sometimes cost. Th
Cornwall (ON) Free News (ca)
added May 23, 2013 22:17
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[Gibraltar] Violence against Customs Officers who disrupted cigarette smuggling

The officers, on a routine patrol, saw two men running from the public area at Eastern Beach and through the restricted area towards the frontier fence. The officers gave chase and retrieved a number of bags containing a commercial quantity of cigarettes
PANORAMA (gi)
added May 23, 2013 22:14
3 Views

[Australia] Sex, cigarettes link alleged

A LAUNCESTON man taught his daughter, 7, how to smoke so he could trade cigarettes for sexual favours, a court has heard. The father pleaded guilty to maintaining a sexual relationship with his daughter but denied aspects of the Crown's case.
examiner.com.au
added May 23, 2013 22:09
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[Ireland] Reilly knew about Taoiseach's tobacco meeting, but “would not” go

The Health Minister said that he has “declared war” on the tobacco industry, and pointed out that the meeting at government buildings focused on smuggling.
The Journal.ie (ie)
added May 23, 2013 22:08
6 Views

[Maryland, New York] EDITORIAL: Look closer at flow of cigarettes

IN SUMMATION If government isn’t watching, commerce can be manipulated to the benefit of law-breakers. It’s a safe bet no one ever imagined a major East Coast news story encompassing Ocean City, cigarette smuggling and the Hamas militant group in the Mi
DelmarvaNow.com
added May 23, 2013 22:07
9 Views

[New York] NY AG, NYC PD Take Down Unstamped Cigarette Trafficking Enterprise

Convenience Store/Petroleum (CSPNet)
added May 23, 2013 22:06
6 Views

New York Police Chief Argues for Tobacco Law Enforcement

New York City police commissioner Raymond Kelly wrote an op-ed earlier this week for the New York Post, highlighting the need for the state to better enforce its tobacco laws by addressing cigarette smuggling.
National Association of Convenience Stores (NACS)
added May 23, 2013 22:04
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