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The illicit cigarette trade is defined as "the production, import, export, purchase, sale, or possession of tobacco goods which fail to comply with legislation" (FATF 2012). [1] Illicit cigarette trade activities fall under 3 categories: Contraband: cigarettes smuggled from abroad without domestic duty paid;
Illicit trade is the production or distribution of a good or service that is considered illegal by a legislature. [1] It includes trade that is strictly illegal in different jurisdictions, as well as trade that is illegal in some jurisdictions but legal in others. [2] Illicit trade can occur either in black markets or in
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The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license , of many types of drugs through the use of drug prohibition laws .
Between 2006 and 2012, illegal smuggling of this product grew by more than 15%. The trade is largely run by organized crime. Government policy can be blamed for at least part of the problem.
Two Miami-Dade County men are in jail awaiting extradition to Virginia in connection with a huge cigarette heist there last month. Alberto Rico Perez, 31, of Miami Gardens and Ramon Izquierdo, 57 ...
Derivative contraband consists of goods that may normally be owned, but are liable to be seized because they were used in committing an unlawful act and hence begot illegally, e.g. smuggling goods; stolen goods – knowingly participating in their trade is an offense in itself, called fencing. [5]
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