Download or read book Gao 04 641 Cigarette Smuggling written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2018-01-28 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: GAO-04-641 Cigarette Smuggling: Federal Law Enforcement Efforts and Seizures Increasing
Download or read book Cigarette smuggling federal law enforcement efforts and seizures increasing report to the Chairman and Ranking Minority Member Committee on Government Reform House of Representatives written by and published by DIANE Publishing. This book was released on with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Department of Homeland Security Appropriations For 2006 Part 3 February 17 2005 109 1 Hearings written by and published by . This book was released on 2006 with total page 1126 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Monthly Catalog of United States Government Publications written by and published by . This book was released on 2004-07 with total page 1102 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cigarette Smuggling written by United States. General Accounting Office and published by . This book was released on 2004 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Understanding the U S Illicit Tobacco Market written by National Research Council and published by National Academies Press. This book was released on 2015-04-30 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tobacco use has declined because of measures such as high taxes on tobacco products and bans on advertising, but worldwide there are still more than one billion people who regularly use tobacco, including many who purchase products illicitly. By contrast to many other commodities, taxes comprise a substantial portion of the retail price of cigarettes in the United States and most other nations. Large tax differentials between jurisdictions increase incentives for participation in existing illicit tobacco markets. In the United States, the illicit tobacco market consists mostly of bootlegging from low-tax states to high-tax states and is less affected by large-scale smuggling or illegal production as in other countries. In the future, nonprice regulation of cigarettes - such as product design, formulation, and packaging - could in principle, contribute to the development of new types of illicit tobacco markets. Understanding the U.S. Illicit Tobacco Market reviews the nature of illicit tobacco markets, evidence for policy effects, and variations among different countries with a focus on implications for the United States. This report estimates the portion of the total U.S. tobacco market represented by illicit sales has grown in recent years and is now between 8.5 percent and 21 percent. This represents between 1.24 to 2.91 billion packs of cigarettes annually and between $2.95 billion and $6.92 billion in lost gross state and local tax revenues. Understanding the U.S. Illicit Tobacco Market describes the complex system associated with illicit tobacco use by exploring some of the key features of that market - the cigarette supply chain, illicit procurement schemes, the major actors in the illicit trade, and the characteristics of users of illicit tobacco. This report draws on domestic and international experiences with the illicit tobacco trade to identify a range of possible policy and enforcement interventions by the U.S. federal government and/or states and localities.
Download or read book Congress and Crime written by Joseph F. Zimmerman and published by Lexington Books. This book was released on 2014-08-06 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: Congress in the latter part of the nineteenth century decided to enact a series of statutes facilitating state enforcement of their respective criminal laws. Subsequently, Congress enacted statutes federalizing what had been solely state crimes, thereby establishing federal court and state court concurrent jurisdiction over these crimes. Federalization of state crimes has been criticized by numerous scholars, U.S. Supreme Court justices, and national organizations. Such federalization has congested the calendars of the U.S. District Court and the U.S. Court of Appeals leading to delays in civil cases because of the Speedy TrialAct that vacates a criminal indictment if a trial is not commenced within a specific number of days, resulted in over-crowded U.S. penitentiaries, and raises the issue of double jeopardy that is prohibited by the Fifth Amendment to the U.S. Constitution and the constitution of each state. This book examines the impact of federalization of state crime and draws conclusions regarding its desirability. It also offers recommendations directed to Congress and the President, one recommendation direct to state legislatures for remedial actions to reduce the undesirable effects of federalized state crimes, and one recommendation that Congress and all states enter into a federal-interstate criminal suppression compact.
Download or read book finding and fighting fakes reviewing the strategy targeting organized piracy written by and published by DIANE Publishing. This book was released on with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Bureau of Alcohol Tobacco Firearms and Explosives ATF written by William J. Krouse and published by DIANE Publishing Inc.. This book was released on 2010-10 with total page 27 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ATF is the lead fed. law enforcement agency charged with administering and enforcing fed. laws related to the manufacture, importation, and dist. of firearms and explosives. Contents of this report: (1) Recent Developments; (2) Mission; (3) Appropriations: Budget Structure; Admin¿s. FY 2011 Request; Funding and Staffing, FY 1999-FY 2010; (4) Regulatory Backlogs; (5) Firearms Budget Program: Violent Crime and Gangs; Inspections of Licensed Gun Dealers; Southwest Border Gun Trafficking: Project Gunrunner; Electronic Trace Submission System; (6) Arson and Explosives Budget Program: SAFE Explosives Act; ATF and FBI Concurrent Jurisdiction over Explosives Invest.; (7) Alcohol and Tobacco Diversion. Illustrations.
Download or read book Finding and Fighting Fakes written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia and published by . This book was released on 2006 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Theory and Practice of Illegitimate Finance written by Rafay, Abdul and published by IGI Global. This book was released on 2023-09-14 with total page 414 pages. Available in PDF, EPUB and Kindle. Book excerpt: In today's interconnected world, fraud and corruption threaten the integrity of global financial systems, making illicit and illegitimate finance a pressing concern across industries. Editor Abdul Rafay, an esteemed academic scholar in financial crimes, corporate finance, and financial technology, offers the definitive solution to the Theory and Practice of Illegitimate Finance. This premier reference work comprehensively explores all facets of illicit finance, providing invaluable insights and real-world case studies on financial crimes, money laundering, tax evasion, and fraudulent practices. Through meticulous research and analysis, the book equips business owners, policymakers, researchers, and industry professionals with strategies to combat and prevent illicit finance from infiltrating financial institutions and businesses. As an indispensable resource for academicians and students, Theory and Practice of Illegitimate Finance empowers readers to tackle the complexities of illicit finance. Abdul Rafay's unparalleled expertise, evident from his successful editing of previous books and numerous research papers, enhances the book's credibility. By embracing the transformative journey offered by the book's insights, readers from all walks of life can contribute to a more transparent and accountable financial world, ensuring the integrity of global finance systems and paving the way for a brighter and more secure future.
Download or read book Intellectual Property Piracy written by United States. Congress. House. Committee on Government Reform and published by . This book was released on 2004 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Department of Homeland Security Status Report written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs and published by . This book was released on 2008 with total page 468 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Need for FDA Regulation of Tobacco written by United States. Congress. Senate. Committee on Health, Education, Labor, and Pensions and published by . This book was released on 2007 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Economic and Political Aspects of the Tobacco Industry written by Tom Diamond and published by . This book was released on 2005 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: This unique annotated bibliography guides the reader through the economic and political aspects of the tobacco industry from 1990-2004. The work provides access to quality print and electronic materials, and serves as the standard and comprehensive historical reference source for documents examining a critical side of the tobacco industry. Readers will learn about economic aspects such as packaging, products, sponsorships, military sales, and illegal trade (e.g. smuggling). Political facets include California's battle with the industry - politics, politicians, and lobbyists - and the various tobacco settlement agreements. Four appendixes provide statistical data (e.g. military and commissary tobacco sales), tobacco company profiles, selected tobacco litigation, duty-free and tax-free worldwide sales, and tobacco web sites.
Download or read book CIS Annual written by and published by . This book was released on 2006 with total page 736 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Analysis of Counterfeit Risks and Development of a Counterfeit Product Risk Model written by John Williams Spink and published by . This book was released on 2009 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt:
