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Cigarette smuggling
Results: 113

#	Item
91	Illicit Tobacco An introductory guide for enforcement agencies CONTENTS Introduction Add to Reading List Source URL: www.cieh.org Language: English - Date: 2010-06-28 11:08:39 Habits Customs services Smoking Tobacco smoking HM Revenue and Customs Cigarette Tobacco industry Excise Smuggling Human behavior Tobacco Ethics
92	Contraband Tobacco Enforcement Strategy Progress Report For the Period May 2008–May 2009 Add to Reading List Source URL: www.rcmp-grc.gc.ca Language: English - Date: 2010-04-23 01:00:00 Behavior Smuggling Royal Canadian Mounted Police Cigarette Smoking Canada Border Services Agency Cigar Contraband Black market Tobacco Ethics Human behavior
93	Detailed SAR Narratives Help Uncover Cigarette Smuggling Operation A married couple structured millions of dollars through their retail cigarette business using multiple financial institutions and branches. The defendant Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-07-10 08:12:28 Business Currency transaction report Government Structuring Law Federal Reserve System Bank Bank Secrecy Act Tax evasion Suspicious activity report
94	Actual and Potential Links Between Terrorism and Criminality Add to Reading List Source URL: www.itac.gc.ca Language: English - Date: 2014-04-28 12:46:36 Revolutionary Armed Forces of Colombia Cigarette smuggling Terrorism Gangster Hezbollah Russian mafia Security issues in Colombia Macedonian mafia Crime Organized crime Transnational organized crime
95	PRESS RELEASE No[removed]December 2013 Operation "Eagle Hunt": OLAF participates in major cigarette seizure in the Mediterranean Sea Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2013-12-13 10:35:36 Cigarette Organized crime Electronic cigarette European Union European Commission Giovanni Kessler Government Public administration Political philosophy European Anti-fraud Office Olaf Smuggling
96	Microsoft Word - Roma_Operazione_HOMER_Inglese.docx Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-03-13 04:24:31 Government Smuggling European Anti-fraud Office Cigarette Civil Guard Guardia di Finanza Law enforcement Gruppo di investigazione criminalità organizzata
97	Atlantic Basin Working Paper The Growing Nexus between Terrorism and Organized Crime in the Atlantic Basin Charlie Edwards and Calum Jeffray In March 2013, United Kingdom Border Force officials seized cocaine valued at o Add to Reading List Source URL: transatlantic.sais-jhu.edu Language: English Terrorism financing United Nations Office on Drugs and Crime Money laundering Transnational crime Drug trafficking organizations Terrorism Opium production in Afghanistan Cigarette smuggling Al-Qaeda Crime Organized crime Transnational organized crime
98	Microsoft Word - Steel - Unseen Cigarette-Tax Crime Wave[removed]doc Add to Reading List Source URL: www.boe.ca.gov Language: English - Date: 2011-09-09 12:36:56 Habits Cigarette taxes in the United States Smoking in the United States State taxation in the United States Cigarette Smoking Tax Smuggling Excise Ethics Human behavior Tobacco
99	The illicit trade in tobacco products The illicit production and distribution of tobacco products ▸▸ permits tobacco companies to subvert and undermine international cooperation in Add to Reading List Source URL: applications.emro.who.int Language: English - Date: 2014-04-20 09:01:06 Cigarettes Habits Smoking World Health Organization Framework Convention on Tobacco Control Electronic cigarette Smuggling Cigar Tobacco Control Act of Bhutan Tobacco smoking Ethics Tobacco Human behavior
100	EUROPEAN COMMISSION Brussels, [removed]COM[removed]final Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2013-06-21 03:02:24 Tobacco control Smoking Smuggling Excise taxes Economics World Health Organization Framework Convention on Tobacco Control Electronic cigarette Cigarette Customs Tobacco Ethics Human behavior