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Headlines Tagged with Cross-Border/Crime 22,239 headlines found

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[Canada, USA] GRAND RIVER ENTERPRISES SIX NATIONS, LTD., ET AL. (CLAIMANTS) v. UNITED STATES OF AMERICA (RESPONDENT): AWARD (PDF)

For the foregoing reasons, the Tribunal unanimously DECIDES: That its does not have jurisdiction over the claims of Grand River Enterprises Six Nations, Ltd., Jerry Montour and Kenneth Hill because these Claimants do not have an investment in the United S
US Department of State
added Jul 30, 2017 12:35
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[Malta] THE GREAT EUROPEAN CIGARETTE MYSTERY

investigate why The Maltese EU Commissioner of Health, John Dalli... Faced with closed doors in The Commission and disturbing news about how NGO’s in Brussel, who are fighting a tsunami of lobbyism from tobacco corporations, had their offices burglarized
DR Sales (Danish Broadcasting Corporation) (dk)
added Jul 30, 2017 12:04
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VIDEO: Altria shares plunge after FDA releases road map to curb tobacco-related deaths

In an email, a British American Tobacco spokesperson told CNBC that the company's Reynolds American unit was "encouraged" by Gottlieb's comments. "Dr. Gottlieb's comments regarding nicotine and menthol do not come as a surprise to us," the spokesperson
CNBC
added Jul 29, 2017 13:32
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[UK] Wandsworth Council wants to stamp out illegal tobacco

Launched by London Councils, London Trading Standards and health professionals across London, the drive aims raise awareness around the illegal trade. Wandsworth held a roadshow at Southside Shopping Centre last week to highlight the harm caused by the
Your Local Guardian.co.uk (uk)
added Jul 28, 2017 15:09
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[UK] Nottingham shop owner jailed for over two years for selling counterfeit cigarettes

A shop owner involved in a complex conspiracy to supply and sell illicit cigarettes from shops in Sutton-in-Ashfield and Nottingham city has been sentenced to two and a half years in prison at Nottingham Crown Court today. Hersh Mohammed, 40, of Warner
West Bridgford Wire (uk)
added Jul 28, 2017 14:57
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[Brazil] A guerra perdida contra o tráfico na fronteira com o Paraguai [The lost war against trafficking on the border with Paraguay]

Cigarette smuggling is a millionaire business, lucrative and closely linked to drug trafficking... Traffickers hide marijuana, cocaine and weapons in cigarette smuggling carts to circumvent surveillance
Epoca (br)
added Jul 28, 2017 14:19
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[Canada, Germany] Who Gets to Sell Cigarettes Without Taxes?

BOTTOM LINE - Grand River Enterprises has battled U.S. and Canadian authorities over taxation of cigarettes as it’s built a lucrative worldwide business with its Indian smokes.
Bloomberg News
added Jul 27, 2017 20:18
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[Latin America, Paraguay] Brazil Loses $2.1 Billion in Taxes on Cigarette Smuggling

Cigarettes are the most seized contraband product in Brazil. It is estimated that, in a year, the country loses almost R$6.5 billion (US$2.1 billion) in taxes. Most of this contraband comes in through Paraguay, which borders the states of Mato Grosso do
Center for Regulatory Effectiveness (CRE)
added Jul 27, 2017 06:54
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[Latin America] Brazilian drug gang PCC is strengthening its links with Hezbollah / The alliance is feeding power and profits of both groups

The PCC reportedly smuggles drugs and arms to the Lebanese paramilitary group, plus electronic products, cigarettes, clothing and fuel...smuggled goods such as cigarettes are also denting Brazil’s economy. The National Forum Against Piracy and Illegality
plus55 (br)
added Jul 27, 2017 06:52
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[Latin America] Brazil Stops Using Military Drones in Fight Against Illicit Trade

The service would run for 24 hours and every day of the week, with real-time data and image transmissions. The planned use was never operational, like seizing a truckload of smuggled cigarettes. The objective would be, for example, to identify the route
Center for Regulatory Effectiveness (CRE)
added Jul 27, 2017 06:48
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