Stopping Illicit Trade
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Project SUN: a Study of the Illicit Cigarette Market In
Project SUN A study of the illicit cigarette market in the European Union, Norway and Switzerland 2017 Results Executive Summary kpmg.com/uk Important notice • This presentation of Project SUN key findings (the ‘Report’) has been prepared by KPMG LLP the UK member firm (“KPMG”) for the Royal United Services Institute for Defence and Security Studies (RUSI), described in this Important Notice and in this Report as ‘the Beneficiary’, on the basis set out in a private contract dated 27 April 2018 agreed separately by KPMG LLP with the Beneficiary (the ‘Contract’). • Included in the report are a number of insight boxes which are written by RUSI, as well as insights included in the text. The fieldwork and analysis undertaken and views expressed in these boxes are RUSI’s views alone and not part of KPMG’s analysis. These appear in the Foreword on page 5, the Executive Summary on page 6, on pages 11, 12, 13 and 16. • Nothing in this Report constitutes legal advice. Information sources, the scope of our work, and scope and source limitations, are set out in the Appendices to this Report. The scope of our review of the contraband and counterfeit segments of the tobacco market within the 28 EU Member States, Switzerland and Norway was fixed by agreement with the Beneficiary and is set out in the Appendices. • We have satisfied ourselves, so far as possible, that the information presented in this Report is consistent with our information sources but we have not sought to establish the reliability of the information sources by reference to other evidence. -
International Narcotics Control Strategy Report
United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Strategy Report Volume I Drug and Chemical Control March 2017 INCSR 2017 Volume 1 Table of Contents Table of Contents Common Abbreviations ............................................................................................................................. iii International Agreements .......................................................................................................................... v INTRODUCTION ........................................................................................................................................... 1 Policy and Program Developments ......................................................................................................... 17 Overview ................................................................................................................................................. 18 Methodology for U.S. Government Estimates of Illegal Drug Production ............................................... 24 (with dates ratified/acceded) ................................................................................................................... 30 USG Assistance ..................................................................................................................................... 36 International Training ............................................................................................................................. -
REPRESENTATIVES of PARTIES Superintendent W
Ms T. Spisbah First Secretary (Economic), Australian High Commission, New Delhi REPRESENTATIVES OF PARTIES Superintendent W. Moran Counsellor (Australian Border Force), Australian High Commission, New Delhi AFGHANISTAN AUSTRIA Chief delegate Chief delegate Dr F. Pietsch Dr B.A. Sarwari Director, Federal Ministry of Health and Women's Affairs Mental Health Director and Focal Point for FCTC Deputy chief delegate ALGERIA Mr G. Zehetner Chief delegate Minister Plenipotentiary, Embassy of Austria in New Delhi M. A. Boudiaf Minister of Health Delegate Dr H. Heller Delegate Director, Federal Ministry of Finance M. H. Yahia-Cherif Mr A. Weinseiss Ambassador of Algeria in New Delhi Advisor, Federal Ministry of Health and Women's Affairs M. M. Smail Mr C. Meyenburg Director General of Prevention and Health Promotion Minister Plenipotentiary, Embassy of Austria in New Delhi M. N. Zidouni President of the National Committee for prevention and BAHRAIN awareness on smoking Chief delegate M. M. Samet Minister-Counselor at the Embassy of Algeria in New Delhi Dr E. Alalawi Head, Antismoking Group. Focal Point of Tobacco Control M. S. Rahem Attache of Foreign Affairs at the Permanent Mission of Algeria in Geneva BANGLADESH Chief delegate ANGOLA Mr M.R. Quddus Coordinator, National Tobacco Control Cell and Joint Secretary, Chief delegate Ministry of Health and Family Welfare Dr M.F. Wilson Chocolate Manuel Coordinator of the Cabinet of Health Promotion Delegate Mr A.G. Khan ARMENIA Joint Secretary, Ministry of Health and Family Welfare Chief delegate Mr S.M.A. Aziz Deputy Secretary, Ministry of Health and Family Welfare Mr A. Martirosyan H.E. Ambassador of Republic of Armenia to India Dr. -
Iowa Directory of Certified Tobacco Product Manufacturers and Brands PLEASE NOTE Flavored Cigarettes & RYO Are Now Illegal
Iowa Directory of Certified Tobacco Product Manufacturers and Brands PLEASE NOTE Flavored Cigarettes & RYO are now illegal. Regardless of being on this List. See footnote *(3) 8/12/20 Iowa Additions to the Directory (within the last six months) PM Philip Morris USA Nat's cigarettes 8/12/20 PM Liggett Group Inc. Montego cigarettes 6/8/20 Deletions to the Directory (within the last six months) PM Sherman 1400 Broadway NYC, Ltd. Nat's cigarettes 8/12/20 PM Japan Tobacco International Wings cigarettes 5/7/20 PM King Maker Marketing Ace cigarettes 5/7/20 PM King Maker Marketing Gold Crest cigarettes 5/7/20 PM Kretek International Dreams cigarettes 5/7/20 Type of Manufacturer is for Participating (PM) or Non-Participating (NPM) with the Master Settlement Agreement. TYPE MANUFACTURER BRAND PRODUCT DATE NPM Cheyenne International, LLC Aura cigarettes 8/4/10 NPM Cheyenne International, LLC Cheyenne cigarettes 2/1/05 NPM Cheyenne International, LLC Decade cigarettes 2/1/05 PM Commonwealth Brands Inc Crowns cigarettes 5/31/11 PM Commonwealth Brands Inc Montclair cigarettes 7/22/03 PM Commonwealth Brands Inc Sonoma cigarettes 7/22/03 PM Commonwealth Brands Inc USA Gold cigarettes 7/22/03 PM Farmers Tobacco Company of Cynthiana, Inc. Baron American Blend cigarettes 9/20/05 PM Farmers Tobacco Company of Cynthiana, Inc. Kentucky's Best cigarettes 7/22/03 PM Farmers Tobacco Company of Cynthiana, Inc. Kentucky's Best roll your own 1/4/08 PM Farmers Tobacco Company of Cynthiana, Inc. VB - Made in the USA cigarettes 9/20/05 PM ITG Brands, LLC Fortuna cigarettes 12/21/18 PM ITG Brands, LLC Kool cigarettes 6/12/15 PM ITG Brands, LLC Maverick cigarettes 6/12/15 PM ITG Brands, LLC Rave cigarettes 12/12/14 PM ITG Brands, LLC Salem cigarettes 6/12/15 PM ITG Brands, LLC Winston cigarettes 6/12/15 PM Japan Tobacco International Export 'A' cigarettes 5/24/12 PM Japan Tobacco International LD cigarettes 2/22/17 PM Japan Tobacco International Wave cigarettes 7/22/03 PM King Maker Marketing Wildhorse cigarettes 12/13/18 NPM KT&G Corp. -
Business PAGE 9 Vol 6, Issue 1
U.S. Customsrontline and Border Protection H Vol 6, Issue 1 CBP gets America Back to Business PAGE 9 Vol 6, Issue 1 CONTENTS H COVER STORY 9 Business Unusual When Mother Nature strikes or other major events disrupt normal border operations, CBP’s business recovery program keeps traffic flowing and protects the U.S. economy. 9 H FEATURES 18 Riding Shotgun in the Arizona Skies Specially trained Border Patrol agents and CBP officers accompany Air and Marine pilots as supplemental air crew members. 22 Transformation at Land Border Ports of Entry 18 CBP’s land border ports of entry now benefit from improved technologies and resource optimization. 22 H DEPARTMENTS H ON THE COVER 2 CBP In Photos 36 CBP History The Ambassador Bridge, connecting Detroit with Windsor, Canada, is North 4 Around the Agency 40 Border Busts America’s busiest commercial international border crossing. During fiscal year 2012, 28 In Focus 42 Resources an average of $136 million of cargo CBP In The Spotlight crossed the bridge into the U.S. each 34 day or $5.7 million of cargo each hour. Cover photo by Lisa Przybyla CELEBRATING THE CAREER OF DAVID V. AGUILAR 2 H CBP IN PHOTOS H ACTING COMMISSIONER RETIRES AFTER 34 YEARS OF DISTINGUISHED SERVICE Frontline VOL 6, ISSUE 1 SECRETARY OF HOMELAND SECURITY Janet Napolitano ACTING COMMISSIONER, U.S. CUSTOMS AND BORDER PROTECTION THOMAS S. WINKOWSKI ASSISTANT COMMISSIONER, OFFICE OF PUBLIC AFFAIRS Melanie Roe EDITOR Laurel Smith MANAGING EDITOR Jason McCammack CONTRIBUTING EDITORS Susan Holliday Marcy Mason PRODUCTION MANAGER Tracie Parker PHOTOGRAPHERS James R. -
Cigarette Minimum Retail Price List
MASSACHUSETTS DEPARTMENT OF REVENUE FILING ENFORCEMENT BUREAU CIGARETTE AND TOBACCO EXCISE UNIT PRESUMPTIVE MINIMUM RETAIL PRICES EFFECTIVE July 26, 2021 The prices listed below are based on cigarettes delivered by the wholesaler and do not include the 6.25 percent sales tax. Brands of cigarettes held in current inventory may be sold at the new presumptive minimum prices for those brands. Changes and additions are bolded. Non-Chain Stores Chain Stores Retail Retail Brand (Alpha) Carton Pack Carton Pack 1839 $86.64 $8.66 $85.38 $8.54 1st Class $71.49 $7.15 $70.44 $7.04 Basic $122.21 $12.22 $120.41 $12.04 Benson & Hedges $136.55 $13.66 $134.54 $13.45 Benson & Hedges Green $115.28 $11.53 $113.59 $11.36 Benson & Hedges King (princess pk) $134.75 $13.48 $132.78 $13.28 Cambridge $124.78 $12.48 $122.94 $12.29 Camel All others $116.56 $11.66 $114.85 $11.49 Camel Regular - Non Filter $141.43 $14.14 $139.35 $13.94 Camel Turkish Blends $110.14 $11.01 $108.51 $10.85 Capri $141.43 $14.14 $139.35 $13.94 Carlton $141.43 $14.14 $139.35 $13.94 Checkers $71.54 $7.15 $70.49 $7.05 Chesterfield $96.53 $9.65 $95.10 $9.51 Commander $117.28 $11.73 $115.55 $11.56 Couture $72.23 $7.22 $71.16 $7.12 Crown $70.76 $7.08 $69.73 $6.97 Dave's $107.70 $10.77 $106.11 $10.61 Doral $127.10 $12.71 $125.23 $12.52 Dunhill $141.43 $14.14 $139.35 $13.94 Eagle 20's $88.31 $8.83 $87.01 $8.70 Eclipse $137.16 $13.72 $135.15 $13.52 Edgefield $73.41 $7.34 $72.34 $7.23 English Ovals $125.44 $12.54 $123.59 $12.36 Eve $109.30 $10.93 $107.70 $10.77 Export A $120.88 $12.09 $119.10 $11.91 -
PHILIPPINE BUREAU of CUSTOMS PASSENGER GUIDELINES To
PHILIPPINE BUREAU OF CUSTOMS PASSENGER GUIDELINES To ensure smooth Customs clearance, please read these guidelines thoroughly. GENERAL PROVISIONS Except as otherwise provided for in the Philippine Customs Modernization and Tariff Act (CMTA) or in other laws, all goods, when imported into the Philippines, shall be subject to duty upon importation, including goods previously exported from the Philippines. (Section 104, CMTA) REGULATED GOODS Goods which are subject to regulation shall be imported or exported only after securing the necessary permit(s), clearance(s), license(s), or any other requirement(s) prior to importation or exportation. (Section 117, CMTA) Regulated goods include, but are not limited to the following: Processed food products, cosmetics, medicines and health supplements, regulated by Food and Drug Administration (FDA) Plants, plant products and by-products, regulated by Bureau of Plant Industry (BPI) Animals, animal products and by-products, regulated by Bureau of Animal Industry (BAI) Aquatic/fishery products and by-products, regulated by Bureau of Fisheries and Aquatic Resources (BFAR) Telecommunications equipment, regulated by National Telecommunications Commission (NTC) Optical and magnetic media, regulated by Optical Media Board (OMB) Electrical appliances, regulated by Bureau of Philippine Standards (BPS) Tobacco products, regulated by National Tobacco Administration (NPA) Regulated goods imported or exported in violation of Section 117 shall be subject to seizure and forfeiture. Violators shall be subject -
CUSTOMS M ODERNIZATION Public Disclosure Authorized H Andbook
CUSTOMS M ODERNIZATION Public Disclosure Authorized H andbook # Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized THE WORLD BANK Customs Modernization Handbook Customs Modernization Handbook Editors Luc De Wulf and José B. Sokol THE WORLD BANK Washington, D.C. © 2005 The International Bank for Reconstruction and Development / The World Bank 1818 H Street, NW Washington, DC 20433 Telephone 202-473-1000 Internet www.worldbank.org E-mail feedback @worldbank.org All rights reserved. A publication of the World Bank. 123408070605 The findings, interpretations, and conclusions expressed herein are those of the author(s) and do not necessarily reflect the views of the Board of Executive Directors of the World Bank or the governments they represent. The World Bank does not guarantee the accuracy of the data included in this work. The boundaries, colors, denominations, and other information shown on any map in this work do not imply any judgment on the part of the World Bank concerning the legal status of any territory or the endorsement or acceptance of such boundaries. Rights and Permissions The material in this work is copyrighted. Copying and/or transmitting portions or all of this work without permission may be a violation of applicable law. The World Bank encourages dissemination of its work and will normally grant permission promptly. For permission to photocopy or reprint any part of this work, please send a request with complete information to the Copyright Clearance Center, Inc., 222 Rosewood Drive, Danvers, MA 01923, USA, telephone 978-750-8400, fax 978-750-4470, www.copyright.com. All other queries on rights and licenses, including subsidiary rights, should be addressed to the Office of the Publisher, World Bank, 1818 H Street NW, Washington, DC 20433, USA, fax 202-522-2422, e-mail [email protected] Photo credits (clockwise): Australian Customs (upper right), Douane Francaise / M. -
Pub 302 WI Alcohol Beverage And
State of Wisconsin Department of Revenue Wisconsin Alcohol Beverage and Tobacco Laws for Retailers Publication 302 (12/16) Table of Contents Page I. INTRODUCTION .................................................................................................................................3 II. DEFINITIONS.......................................................................................................................................3 III. ALCOHOL BEVERAGE LAW ............................................................................................................5 A. Closing Hours ..................................................................................................................................5 B. Daylight Saving Time ......................................................................................................................5 C. Training Requirements For Completion Of The Responsible Beverage Server Training Course (Required As A Condition Of Licensing) ........................................................................................6 IV. LICENSING ..........................................................................................................................................6 V. SALE OF ALCOHOL BEVERAGES ...................................................................................................6 VI. SELLER’S PERMIT..............................................................................................................................6 VII. FEDERAL TAX STAMP .......................................................................................................................7 -
Directory for Cigarettes and Roll-Your-Own Tobacco
DEPARTMENT OF THE ATTORNEY GENERAL STATE OF HAWAI‘I DIRECTORY FOR CIGARETTES AND ROLL-YOUR-OWN TOBACCO of Certified Tobacco Product Manufacturers Brands and Brand Families (Available at: http://ag.hawaii.gov/cjd/tobacco-enforcement-unit/) DEPARTMENT OF THE ATTORNEY GENERAL TOBACCO ENFORCEMENT UNIT 425 QUEEN STREET HONOLULU, HAWAI‘I 96813 (808) 586-1203 INDEX I. Directory: Cigarettes and Roll-Your-Own Tobacco Page 1.INTRODUCTION 3 2.DEFINITIONS 3 3.NOTICES 6 II. Summary for Directory Posted December 15, 2019* III. Alphabetical Brand List IV. Compliant Participating Manufacturers List V. Compliant Non-Participating Manufacturers List Posted: December 15, 2019 (last update October 15, 2019) 2 1. INTRODUCTION Pursuant to Haw. Rev. Stat. §245-22.5(a), beginning December 1, 2003, it shall be unlawful for an entity to (1) affix a stamp to a package or other container of cigarettes belonging to a tobacco product manufacturer or brand family not included in this directory, or (2) import, sell, offer, keep, store, acquire, transport, distribute, receive, or possess for sale or distribution cigarettes1 belonging to a tobacco product manufacturer or brand family not included in this directory. Pursuant to §245-22.5(b), any entity that knowingly violates subsection (a) shall be guilty of a class C felony. Pursuant to Haw. Rev. Stat. §§245-40 and 245-41, any cigarettes unlawfully possessed, kept, stored, acquired, transported, sold, imported, offered, received, or distributed in violation of Haw. Rev. Stat. Chapter 245 may be seized, confiscated, and ordered forfeited pursuant to Haw. Rev. Stat., Chapter 712A. In addition, the attorney general may apply for a temporary or permanent injunction restraining any person from violating or continuing to violate Haw. -
DISTRICT of COLUMBIA TOBACCO DIRECTORY Last Updated 07/30/20 Page 1 of 4
DISTRICT OF COLUMBIA TOBACCO DIRECTORY Last Updated 07/30/20 Page 1 of 4 MANUFACTURER PM/NPM BRAND FAMILY Commonwealth Brands Inc. PM Crowns Commonwealth Brands Inc. PM Montclair Commonwealth Brands Inc. PM Sonoma Commonwealth Brands Inc. PM USA Gold Firebird Manufacturing, LLC NPM Cherokee Firebird Manufacturing, LLC NPM Palmetto Grand River Enterprises Six Nations, Ltd. NPM Couture Grand River Enterprises Six Nations, Ltd. NPM Opal Grand River Enterprises Six Nations, Ltd. NPM Seneca ITG Brands, LLC. PM Fortuna ITG Brands, LLC. PM Kool ITG Brands. LLC. PM Maverick ITG Brands, LLC. PM Rave ITG Brands, LLC. PM Rave (RYO) ITG Brands, LLC. PM Salem ITG Brands, LLC. PM Winston Japan Tobacco International USA, Inc. PM Export A Japan Tobacco International USA, Inc. PM LD by L. Ducat Japan Tobacco International USA, Inc. PM Wave Japan Tobacco International USA, Inc. PM Wings King Maker Marketing, Inc. PM ACE King Maker Marketing, Inc. PM Gold Crest Konci G&D Management Group (USA) Inc. PM ChungHwa Konci G&D Management Group (USA) Inc. PM Double Happiness Kretek International PM Taj Mahal KT&G Corp. NPM Carnival KT&G Corp. NPM Timeless Time KT&G Corp. NPM This Liggett Group PM Eve Liggett Group PM Grand Prix Liggett Group PM Liggett Select Liggett Group PM Montego Liggett Group PM Pyramid DISTRICT OF COLUMBIA TOBACCO DIRECTORY Last Updated 07/30/20 Page 2 of 4 MANUFACTURER PM/NPM BRAND FAMILY NASCO PM SF Ohserase Manufacturing LLC NPM Signal Peter Stokkebye Tobaksfabrik A/S PM Amsterdam Shag (RYO) Peter Stokkebye Tobaksfabrik A/S PM Danish Export (RYO) Peter Stokkebye Tobaksfabrik A/S PM London Export (RYO) Peter Stokkebye Tobaksfabrik A/S PM Norwegian Shag (RYO) Peter Stokkebye Tobaksfabrik A/S PM Stockholm Blend (RYO) Peter Stokkebye Tobaksfabrik A/S PM Turkish Export (RYO) Philip Morris USA Inc. -
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Updated September14, 2021– 9:00 p.m. Date of Next Known Updates/Changes: *Please print this page for your own records* If there are any questions regarding pricing of brands or brands not listed, contact Heather Lynch at (317) 691-4826 or [email protected]. EMAIL is preferred. For a list of licensed wholesalers to purchase cigarettes and other tobacco products from - click here. For information on which brands can be legally sold in Indiana and those that are, or are about to be delisted - click here. *** PLEASE sign up for GovDelivery with your EMAIL and subscribe to “Tobacco Industry” (as well as any other topic you are interested in) Future lists will be pushed to you every time it is updated. *** https://public.govdelivery.com/accounts/INATC/subscriber/new RECENTLY Changed / Updated: 09/14/2021- Changes to LD Club and Tobaccoville 09/07/2021- Update to some ITG list prices and buydowns; Correction to Pall Mall buydown 09/02/2021- Change to Nasco SF pricing 08/30/2021- Changes to all Marlboro and some RJ pricing 08/18/2021- Change to Marlboro Temp. Buydown pricing 08/17/2021- PM List Price Increase and Temp buydown on all Marlboro 01/26/2021- PLEASE SUBSCRIBE TO GOVDELIVERY EMAIL LIST TO RECEIVE UPDATED PRICING SHEET 6/26/2020- ***RETAILER UNDER 21 TOBACCO***(EFF. JULY 1) (on last page after delisting) Minimum Minimum Date of Wholesale Wholesale Cigarette Retail Retail Brand List Manufacturer Website Price NOT Price Brand Price Per Price Per Update Delivered Delivered Carton Pack Premier Mfg. / U.S. 1839 Flare-Cured Tobacco 7/15/2021 $42.76 $4.28 $44.00 $44.21 Growers Premier Mfg.