illicit Related Topics

File photo shows a farmer in Villasis, Pangasinan watering his tobacco plants to protect them from heat. (INQUIRER / WILLIE LOMIBAO) MANILA, Philippines — Senator Cynthia Villar on Tuesday emphasized the need to recognize tobacco’s impac

Senator Win Gatchalian raised concerns about the countrys persistent problem of illicit cigarette trade, saying it poses a significant challenge that has reversed gains in public health. According to the group, the Department of Trade and Industrys

MANILA7xm, Philippines The Bureau of Internal Revenue (BIR) has vowed to continue targeting importers and distributors of illicit vape products this year. Speaking at the Bagong Pilipinas Ngayon briefing on Monday, BIR Commissioner Romeo Lumagui Jr.

winstar4d slot c88 game Senator Sherwin Gatchalian Senate photo MANILA, Philippines Rising illicit cigarette trade has led the country to a lose-lose situation by drastically reducing government revenues and reversing public health gains, Senator Sh

From a nondescript seventh-floor office at 135 Bonham Strand near Hong Kong’s financial district, at least four companies are operating with a shadowy mission: facilitating the illicit trade of Western technology to Russia. Shell companies at that a

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to US financial firmsspinph, warning them about the increasing use of crypto by Mexican drug cartels to purchase chemicals used to manufactur