Extras On Excise: Cigarette Smuggling Is A Frustrating Version Of Whac-A-Mole For Law Enforcement
April 27, 2015
Cigarette trafficking – transporting cigarettes from one jurisdiction to another without paying applicable excise taxes—keeps...
Learn MoreIs India’s craving for tobacco declining
April 26, 2015
India, home to the world’s second highest number of tobacco users (around 275 million), last year had set a target of reducing...
Learn MoreCounterfeits: A ticking time-bomb calling for urgent action
April 25, 2015
It is particularly regrettable that the national Treasury, the ministry that should be at the forefront in efforts to grow the...
Learn MoreFake Medications May Be Widespread, But Who Knows?
April 25, 2015
If you take a medication for your blood pressure, you expect your pill to be what it is labeled to be. This is probably true in...
Learn MoreCounterfeit products: Alibaba ‘highly unlikely’ to take proactive steps to end grey/black market
April 25, 2015
Chinese e-commerce giant Alibaba is highly unlikely to take major steps to shut off the grey or black market on its online...
Learn More75,000 counterfeit sunglasses seized at Mumbai port
April 24, 2015
What are the chances that those crisp 1000-rupee notes tucked into your wallet are fake? The bad news is that it’s possible,...
Learn MoreIllegal Tobacco Trade Costing The Country Billions In Lost Taxes
April 24, 2015
The Portfolio Committee on Trade and Industry today heard that the government has lost an estimated R22bn in taxes since 2010 due...
Learn MoreNo let up in smuggling, trade fraud
April 24, 2015
He said relevant agencies should clearly assign responsibilities and continuously co-ordinate and concentrate efforts in the...
Learn MoreBat Denies Smuggling Claims
April 24, 2015
As British American Tobacco (BAT) denies claims it’s been involved in cigarette smuggling, the National Council Against Smoking...
Learn MoreChina’s export tax removal will thwart tungsten smugglers
April 23, 2015
China’s move to scrap export taxes on certain noble alloys will remove the incentive to smuggle tungsten products, market...
Learn MoreAmazon Fraud – Man Charged £460,000
April 23, 2015
Online shopping has changed the landscape of commerce across the world. While the traditional high street shops die and “bedroom...
Learn MoreFake goods ring that netted 70m yuan is busted
April 23, 2015
Shanghai police have arrested 25 suspects on charges of selling counterfeit goods to overseas customers through more than 200...
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