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Hezbollah's Global Networks and Latin American Cocaine Trade

This article assesses Hezbollah's criminal enterprises in Latin America with an emphasis on its Latin American cocaine trade.

International-institute
California
United-states
Peru
Maicao
La-guajira
Colombia
Argentina
Herzliya
Tel-aviv
Israel
Lebanon

Hezbollah's Global Networks and Latin American Cocaine Trade

This article assesses Hezbollah's criminal enterprises in Latin America with an emphasis on its Latin American cocaine trade.

Yemen
Mexico
France
Russia
Lebanon
Venezuela
Beirut
Beyrouth
Envigado
Antioquia
Colombia
Argentina

Cigarette smugglers should face harsher legal action, says tobacco company

KUALA LUMPUR: Cigarette smugglers should face harsher legal action in a bid to deter such activities, says JT International Bhd general manager Khoo Beng Lee.

Philippines
Kuala-lumpur
Malaysia
Saiful-bahari-mahpar
Jt-international-bhd
Khoo-beng
Security-offences
Special-measures
Crime-act
Anti-money-laundering-act
Anti-agricultural-smuggling-act
Cigarettes

Romanian, detained for 2-million-euro worth of cigarette smuggling attempt

A 40-year-old Romanian was detained by the police after he tried to smuggle into Romania approximately 500,000 packs of cigarettes with a total.

Romania
Bulgaria
Hungary
Giurgiu
Romanian
Giurgiu-court
Prosecutor-office
Giurgiu-border-crossing-point
Cigarette-smuggling

Inbound cigarette smuggling in 2020 lost Iowa about $15M in revenue

(The Center Square) – High tax rates on cigarettes induce smuggling of tobacco products from low-tax states or foreign sources into high-tax states, the Tax Foundation reported Tuesday.

Cook-county
Illinois
United-states
Center-square
Indiana
District-of-columbia
North-carolina
Alaska
Iowa
Illinoi
Chicago
Hawaii

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