OLAF Requests Gibraltar and Spain to Start Judicial Proceedings on Cigarette Smuggling

IMPORTANT: The full content of this page is available to premium users only.

Wednesday, August 10, 2016
Author: 
Bruce Zagaris
Volume: 
30
Issue: 
11
Abstract: 
                On August 11, 2014, the European Anti-Fraud Office (OLAF) called on Gibraltar and Spain to start judicial proceedings after it encountered evidence that organized crime was participating in increased cigarette smuggling.[1]