| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| Brazilian Federal Police and the FBI Investigative Branch of Banestado in New York | Edition No. 1744 of the weekly magazine “ISTOE” published in the first week of March that the Brazilian Federal Police and the FBI entered into an agreement to investigate the money which transited... | Jorge Nemr | 19 | 5 | 2003-05-01 | United States, Brazil | Money Laundering, Bank Secrecy, Taxation |
| Canada Charges R.J. Reynolds Group with Smuggling and Excise Tax Fraud | On February 28, 2003, the Royal Canadian Mounted Police (RCMP) filed criminal charges against R.J. Reynolds and its affiliates, charging them excise tax evasion in the amount of more than $1.2... | Bruce Zagaris | 19 | 5 | 2003-05-01 | Canada, United States, Europe, Switzerland | Customs Enforcement, Taxation, Trade Enforcement, European Union, Fraud |