Sentences with phrase «tobacco smuggling»
"Tobacco smuggling" refers to the illegal activity of bringing or selling tobacco products across borders without paying the required taxes or duties. It involves bringing in or distributing cigarettes, cigars, or other tobacco products secretly to avoid government regulations and taxes. Full definition
Might I suggest that the real impetus for mandatory minimum sentences in tobacco smuggling cases has more to do with the Conservative party's 2011 election platform that accurately noted contraband tobacco «results in huge losses in revenue»?
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However, others - including HM Customs - warn that there is a bigger problem in respect of tobacco smuggled from outside the EU, which has therefore not been subject to any duty at all and which is frequently found to be counterfeit.
The governor directed the state Tax Department in 2014 to create the strike force to focus on illegal tobacco smuggling and sales.
In contrast, our party is committed to exploring new ways to combat tobacco smuggling and has convened a cross-departmental group of Shadow Ministers for that purpose.
During his free time, Finlayson had been instrumental in establishing an addiction centre on the Akwesasne reserve and says the company asked him to use this access to identify the people involved on the front lines of the reserve's tobacco smuggling operations and provide a report on amounts, products, and prices.
It explores topical health issues too: the growing involvement of the industry in promoting e-cigarettes for instance, or its complicity in tobacco smuggling.
The massive sums to be made in tobacco smuggling have led to its development into a worldwide trade involving the illegal movement of containers of millions of cigarettes.
The money will pay for things like the creation of a team of investigators trying to catch people hiding money offshore, more thorough checks on the tax returns submitted by those earning more than # 150,000, investment in cyber crime specialists to protect HM Revenue and Customs electronic systems from attack and more detection technology designed to prevent alcohol and tobacco smuggling.
This is good considering the seriousness of the tobacco smuggling problem, says McRobert, but «it seems questionable that 10 new officers will do much.
Imperial Tobacco had already entered into a comprehensive release executed between it, the government of Canada and the provinces, which included language relating to lost taxes arising from Imperial Tobacco's alleged role in tobacco smuggling.