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Illicit tobacco crops worth more than $84m seized in raids near Murray River

Illicit tobacco crops worth more than $84m seized in raids near Murray River MonMonday 8 MarMarch 2021 at 3:06am A tobacco crop found in a raid on a south-west New South Wales property being destroyed. ( Share Print text only Cancel Authorities say illicit tobacco crops seized and destroyed in raids on properties near the Murray River this month are among the biggest busts of their kind in Australia. Key points: Authorities estimate the tobacco seized was worth $84.3 million Each year, illicit tobacco takes $822 million out of Australia s tax coffers Officers from the multi-agency Illicit Tobacco Taskforce uncovered more than 40 hectares of the plant growing on properties either side of the Victoria-New South Wales border, near the regional centre of Swan Hill.

ITTF disrupt over 100 acres of illicit tobacco crops

Financial Regulations and Compliance: What Changes to Expect in 2021

This content is contributed or sourced from third parties but has been subject to Finextra editorial review. Financial Regulations and Compliance: What Changes to Expect in 2021 3 2020 was a rough year for the financial services industry. Between the Covid-19 pandemic and the FinCEN files leak, several shortcomings within the sector were exposed, while global regulators continued to slap Financial Institutions around the world with hefty fines. By December 2020, global FIs were fined a total of $10.6 billion for non-compliance with Anti-Money Laundering (AML), Know your Customer (KYC), data privacy and MiFID (Markets in Financial Instruments Directive) regulations. A total of 212 fines were levied

SUIC QQPay USA Inc introduces QQ Credits to address Cross Border Payments for the Last Mile

SUIC QQPay USA Inc introduces QQ Credits to address Cross Border Payments for the Last Mile
theusnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theusnews.com Daily Mail and Mail on Sunday newspapers.

Sino United Worldwide Consolidated Ltd : SUIC QQPay USA Inc introduces QQ Credits to address Cross Border Payments for the Last Mile

Sino United Worldwide Consolidated Ltd : SUIC QQPay USA Inc introduces QQ Credits to address Cross Border Payments for the Last Mile
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

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