Federal prison nurse sentenced for $22,000 tobacco-smuggling scheme
A former nurse at the federal prison in Lexington was sentenced Wednesday to a year in prison for smuggling tobacco into the...
Learn MoreEU agreements to fight cigarette smuggling
An idea regarding an upcoming European Parliament meeting. MEPs will quiz the Commission on the four agreements currently in...
Learn MoreDozens arrested in international smuggling, money laundering ring
Police arrested nearly 60 people Wednesday in Quebec and Ontario as they broke up an international money laundering ring.
In what...
Learn More
Interpol cracks down on fake liquor, tainted food products
A global police crackdown has seized over 10,000 tons of illicit or dangerous food and drink including monkey meat, dead insects...
Learn MorePolice target contraband tobacco, drugs and money laundering in mass arrests in Quebec and Ontario
The Surete du Quebec say nearly 60 arrests were made Wednesday morning targeting biker gangs and what they’re calling Aboriginal...
Learn More
NASCAR’s Derek White Targeted in North America’s Largest Tobacco Smuggling Bust
If you thought the days of professional racers moonlighting in the illicit transportation industry were over, boy were you wrong:...
Learn More
NAFDAC destroys N1bn fake products in Ogun
Nigeria’s National Agency for Food and Drug Administration and Control (NAFDAC) has destroyed fake and unwholesome products...
Learn More
NAFDAC destroys N1bn fake products
The National Agency for Food and Drug Administration and Control (NAFDAC) yesterday destroyed fake and unwholesome products worth...
Learn More
Former butcher got his nickname from lucrative cigarette smuggling racket
Duggan had originally been a butcher before opting to get involved in organised crime, specialising in smuggling and fencing...
Learn More
Vinataba: cigarette smuggling continues
Sumatra said that the National Office for Intellectual Property (NOIP) has granted 67 certificates on trademark certificates for...
Learn MoreCI, MCCS To Conduct Joint Anti-Smuggling Operations
Islamabad—In an attempt to crush cross-border smuggling, Customs Intelligence (CI) and Model Customs Collectorate (MCCs) have...
Learn More
UK Recovers GBP 1.6 Billion From Smugglers
The rapidly growing tax burdens on alcohol and tobacco are fuelling mass smuggling in the UK, although efforts by tax authorities...
Learn More