Cigarette smuggling

Results: 113



#Item
71European Commissioner for Taxation and Customs Union /  Audit and Anti-Fraud / Ethics / Algirdas Šemeta / Cigarette smuggling / European Commission

European Commission Press release

Add to Reading List

Source URL: europa.eu

Language: English
72European Union / Political philosophy / European Commissioner for Taxation and Customs Union /  Audit and Anti-Fraud / Sociology / Ethics / Algirdas Šemeta / Cigarette smuggling / European Commission

EUROPEAN COMMISSION PRESS RELEASE Brussels, 6 June[removed]EU strategy to step up fight against illicit tobacco trade

Add to Reading List

Source URL: europa.eu

Language: English
73Cigarette / Smuggling / Addiction / Vainikkala / L&M / Tobacco / Smoking / Electronic cigarette

Finland - Tulli Customs http://www.tulli.fi Customs Anti-Fraud Report 2003, Published by the National Board of Customs Anti-Fraud Unit Cigarettes The seizures of cigarettes have slightly decreased from previous years, bu

Add to Reading List

Source URL: ec.europa.eu

Language: English - Date: 2012-03-13 04:25:15
74European Anti-fraud Office / Cigarette / Containerization / Customs / Technology / Human behavior / Behavior / Smoking / Electronic cigarette / Smuggling

CASE STUDY INTERNATIONAL CIGARETTE SMUGGLING INTRODUCTION You are a Spokesperson in the Public Service of your country and you find yourself having to deal with the following case. For the purposes of this exercise pleas

Add to Reading List

Source URL: ec.europa.eu

Language: English - Date: 2012-03-13 04:25:07
75Philip Morris / Electronic cigarette / Economy of the United States / Addiction / Tobacco in the United States / Tobacco / Cigarette

APPENDIX B -- EC COMPLIANCE PROTOCOLS PROTOCOL 1 GENERAL STATEMENT OF ANTI-MONEY LAUNDERING / ANTI-SMUGGLING COMPLIANCE PROTOCOLS[removed]Definitions. Except as otherwise defined herein, the terms used in

Add to Reading List

Source URL: ec.europa.eu

Language: English - Date: 2012-03-13 04:25:14
76Tobacco in the United States / Crime / Smoking / Cigarette / Smuggling / Contraband / Counterfeit / Philip Morris International / Philip Morris / Tobacco / Counterfeit consumer goods / Ethics

IP[removed]Brussels, 9 July 2004 European Commission and Philip Morris International sign 12-year Agreement to combat contraband and counterfeit cigarettes

Add to Reading List

Source URL: ec.europa.eu

Language: English - Date: 2012-03-13 04:25:12
77Philip Morris International / Counterfeit / Tobacco / Cigarette / Business / Security / Counterfeit consumer goods / Smuggling / Crime

Microsoft Word - Statement Ms Schreyer.doc

Add to Reading List

Source URL: ec.europa.eu

Language: English - Date: 2012-03-13 04:25:11
78Containerization / Electronic cigarette / Olaf / Organized crime / Transport / Ethics / Law / European Anti-fraud Office / Contraband / Smuggling

PRESS RELEASE No[removed]March 2014 Second major seizure of smuggled cigarettes in Greece within a week prevents loss of several million euros

Add to Reading List

Source URL: ec.europa.eu

Language: English - Date: 2014-03-19 05:22:21
79

The fight against cigarette smuggling[removed]Information from France PRESS RELEASES http://www.douanes.gouv.fr

Add to Reading List

Source URL: ec.europa.eu

Language: French - Date: 2012-03-13 04:25:15
    80Finance / Tobacco / Behavior / Organized crime / Money laundering / Excise / Smuggling / Cigarette / Tax / Ethics / Human behavior / Tax evasion

    PDF Document

    Add to Reading List

    Source URL: www.oecd.org

    Language: English - Date: 2014-07-04 12:41:19
    UPDATE