Headlines Tagged with Cross-Border/Crime — 21,647 headlines found
Josiah Ewing Hutton Jr., 60, of Winter Haven, faces up to five...wrongdoing related to a client named Patricia Regan, who the documents said received the funds from a tobacco...
Dec 20, 2016 Law360
added Dec 20, 2016 17:19
The country is losing nearly $2 billion in revenue annually from the trade in illegally imported cigarettes by criminals who are using the money earned to buy guns and ammunition, the police advised at a press conference called by the local cigarette com
Dec 18, 2016 Jamaica Gleaner (jm)
added Dec 18, 2016 16:36
In General Zydrunas Vaikasas' corner of the country, called the Dieveniskes Noose, it's mostly cartons of cigarettes named after the Belarusian capital, Minsk, that his team intercepts.
Dec 17, 2016 DW World (Deutsche Welle) (de)
added Dec 17, 2016 19:36
Directorate of Intelligence and Investigation FBR conducted a raid on unregistered cigarette manufacturing unit in Buner that is run by Waheed Khan without having the federal excise certificate. The officers eventually seized the four Federal excise duty
Dec 17, 2016 Daily Times (pk)
added Dec 17, 2016 15:49
ZIMBABWE could be losing millions of dollars in unpaid taxes due to rampant smuggling of cigarettes into South Africa, investigations by this paper have revealed.Between 2014 and 2015, local customs officials seized nearly 2 500 cartons worth around $500
Dec 16, 2016 All-Africa.com
added Dec 17, 2016 06:58
the 40-year-old Belgian national was accused by an air hostess of smoking in the toilets. Manchester and Salford Magistrates’ Court heard Lardinois denied he was smoking, before asking for another drink and then sitting back down in his seat.
Dec 6, 2016 The [London, UK] Express
added Dec 17, 2016 06:52
The Federal Board of Revenue (FBR) has found un-registered cigarette manufacturing unit in district Buner but investigations underway by the tax machinery showed that machines of this manufacturing unit have been allegedly purchased from formal players s
Dec 17, 2016 The News (pk)
added Dec 17, 2016 03:00
Deloitte has a longstanding relationship with the tobacco industry...front group, 'the Alliance of Australian Retailers’ (AAR) commissioned Deloitte to produce two reports on plain packaging in 2011 titled ‘Potential impact on retailers from the introduc
Dec 15, 2016 TobaccoTactics.org (University of Bath Department for Health) (uk)
added Dec 16, 2016 21:51
Although the effects of contraband tobacco activities are not obvious, all Canadians, in one way or another, feel the repercussions of these activities in the form of: The loss of millions in federal and provincial government revenues. Undermining of pu
Dec 15, 2016 Royal Canadian Mounted Police (RCMP) (ca)
added Dec 16, 2016 21:25
has issued a draft determination proposing to deny authorisation to British American Tobacco, Imperial Tobacco, and Philip Morris (the tobacco companies) to jointly stop supply to retailers or wholesalers they believe are supplying illicit tobacco.
Dec 15, 2016 Australian Competition and Consumer Commission (au)
added Dec 16, 2016 21:24