Surprise Raid Nets Players in Duty-free Smuggling Ring
A case involving a town mayor, customs officials and border police opens a window on the interworkings of the illegal...
Organized Crime
The Financial Guard’s siege on cigarette smugglers
The agency is seizing thousands of cigarettes and imposing fines on offenders, but results are uneven among counties.
Romanian public revenue up in smoke of smuggled tobacco
Cigarette smugglers big and small use an array of tricks to reap big profits on illegal tobacco entering the country from...
Colombo Family Busted
Eight suspected mobsters – including the reputed acting head of the Colombo crime family, Thomas “Tommy Shots” Gioeli – were...