Contrabando de combustible bajó 32% por estímulo a IEPS: SAT
Revenue gains from fuel marking program show success: DOF chief
Colombia's Ecopetrol says oil theft from pipelines rose 46% last year
Global Fuel Theft Epidemic Demands Urgent Attention
Curbing petrol smuggling to neighbouring countries
Cameroon loses XAF32 bln yearly to illegal oil product handling, the SCDP claims
Dominguez to Bongbong Marcos: Continue fuel marking
Indonesia seizes tankers from Iran, Panama for alleged oil smuggling
Fuel subsidies ratchet up urgency of tackling smuggling
Pakistan Loses Rs. 240 Billion Annually Due To Petrol Smuggling
Continued smuggling in West Nile worries URA as it loses billions
Fuel marking saving millions, report says
Military destroys 7 illegal refineries, recovers stolen crude oil
Lebanon’s energy crisis underscores the myriad dangers of fuel smuggling
Thieves stole R250m worth of fuel from Transnet
Africa must address fuel smuggling as prices rise and subsidies are implemented across...
Zimbabwe: Zimra Busts Fuel Transit Fraud Scam
Fuel marking revenue hits P459.58 billion
Turkish police nab 72 over alleged fuel-related tax fraud
Marking reduces fuel smuggling - Report
Ukraine loses billions annually due to illegal filling stations – Chernyshov
Fuel Adulteration rates drop to less than 1% in Uganda
Fuel Subsidy: Nigeria Loses N2.53trn To Smuggling In 1 Year
Tlahuelilpan, a 3 años de la tragedia: las cifras del robo de combustibles en el gobierno...
Dominguez lauds BOC for “job well done” amid pandemic challenges
Provincial head of Vietnam’s Petrolimex subsidiary arrested following fuel smuggling...
Philippines eyes economic recovery as 2022 outlook upgraded
Nigeria losing 200,000 bpd to pipeline damage, minister says
DOF urges incoming admin to retain fuel marking program
Oil Theft Costs Nigeria $5bn
Military Destroys 40 Illegal Refineries, Impounds Products
High gasoline prices make fuel theft profitable in Mexico
Incautan más de 2.000 litros de combustible de contrabando en Nanawa y Vista Alegre
Malaysia: MMEA detains oil barge with 170,000 litres of undeclared diesel
DOWNSTREAM OIL THEFT Global : Modalities, Trends, and Remedies (PDF)
Navy tough on oil theft, recovers N1b stolen crude
Entregan a YPFB más de 100 mil litros de combustible incautado por un valor de Bs. 2 mio
La psicosis del combustible: Roban gasoil de depósitos de camiones de empresas de Montilla
Decomisan 65 mil litros de combustible en la Monterrey-Saltillo
Desmantelan centro clandestino de procesamiento de gasolina artesanal en Zulia
A well-oiled syndicate
Puno: gasolina de contrabando se trafica en las calles de Juliaca
Iran’s IRGC dismantles large network of fuel smugglers, detains all members
Government Refineries Not Working But Over 200 Illegal Refineries Operating in Nigeria
Government raises P453 billion from fuel marking
Zimra seizes trucks, fuel over duty
Federal Government Sets Up Taskforce To Check Smuggling Of Petrol
Smuggling from Lebanon to Syria Grows
Petrol smuggler confesses to bribing former border guard commander
'Fuel Marking' Effective Weapon of BoC, BIR
Uruguay: advierten que "crece" el contrabando en la frontera con Brasil
BOC collects P118B from marking 9B liters of fuel
Cae presunto huachicolero en Querétaro, manejaba pipa con 31 mil litros de hidrocarburo
BOC pushing for continued fuel marking
¡Contrabando de combustible! Crecen las ganancias de gasolina y diésel
Oil Theft, Petrol Subsidy, Push Nigeria’s Currency to N700/$1 in Parallel Market
El Gobierno informa que comisó 6.000 litros de combustible en la frontera con Perú
Reports of fuel thefts from Kent petrol stations rise by 75%
Suspect flees leaving vehicle and contraband fuel behind
Aseguran 880 mil litros de huachicol
Decrease in illicit trade in Kenya
Tracking and tracing tobacco products in Kenya
Ensuring supply chains security: the role of anti-counterfeiting technologies (PDF)
What Magufuli’s legacy means for Hassan’s Future
KRA’s to introduce excise stamps for juice, bottled water
WHO report on the Global Tobacco Epidemic (PDF)
Boost for KRA as manufacturers fully adopt EGMS
Kenya Revenue Authority bets on technology to plug excise duty loopholes
WHO technical manual on tobacco tax policy and administration (PDF)
URA registers Shs 179bn surplus for July collections
ETS raise exercise duty collections by 60-percent
Overview of Tobacco Use, Tobacco Control Legislation, and Taxation (PDF)
TRA designs digital tool to verify e-stamp
Track and Trace Systems to Address the Illicit Trade of Tobacco Products: Best Practices & Country Experiences (PDF)
Impact of Digital Tax Stamps Implementation on Tax Compliance
Excise tax to boost KRA collection
Excise Management System in the Albanian Customs (PDF)
World Bank Report « Confronting Illicit Tobacco Trade: a Global Review of Country Experiences »
Países con proyectos similares - Resultados de implementación de sistemas de trazabilidad
Trazabilidad de tabaco supera expectativas de recaudación y totaliza más de US$750 millones en el primer semestre
South Africa’s economic recovery complicated by costs of prohibition
Fight Against Cigarette Smuggling Continues in Georgia: Latest Data
SAMART accepts beer taxes
Pese a caída en recaudo, el ron, cerveza y tabaco registran crecimiento
Tanzania: Electronic Tax Stamp Pushes Up Revenue By 34 Pc
Report: Smuggled cigarettes deprive gov’t of P26B in taxes yearly
New SICPA/Harris Poll Shows Consumers Support Regulation to Help Monitor Cannabis Products
Tanzania revenues body told why technology is key to boosting tax collection
KRA tightens noose on fakes with new generation excise stamps
Understanding the illicit tobacco market in Sri Lanka
DGII says it exceeds the collection goal with RD$23,708 million
KRA turns spotlight on non-alcoholic drinks segment
Traders commit to fight illicit trade
Licores y cigarrillos nacionales deben llevar sello del SRI
Chile’s Tobacco Traceability System: the Latest Numbers
NY loses more than $2 billion a year from sale of untaxed cigarettes: trade group
Belarusian Cigarette Smuggling at New High
PM orders action against fuel smuggling across Iran border
Bootleg booze costs Ukraine $330 million a year in uncollected taxes
Smuggling of nearly EUR 6 mln-worth cigarettes thwarted in Poland
Le Cameroun fait face à la contrefaçon des produits pharmaceutiques qui plombent sa propre production de médicaments
NAFDAC recovers N2trn tramadol, N5bn fake medicines, others
Lutte contre la fraude et la contrebande: du vin et de l’huile saisis au Port de Dakar
Fake vodka seized in Greenock illegal distillery raid
KRA to step up crackdown on illicit, counterfeit products
Health Ministry cracks whip on producers of fake medicines
Pakistan - Illicit tobacco trade
Indonesian Customs Destroys Rp15.6bn Worth of Illegal Goods
Illicit tobacco trade: Nearly 370 million cigarettes seized in 2020
P11B lost/year due to illicit tobacco trade
Denuncian mercado local es abastecido en un 50% por bebidas alcohólicas ilegales
New evidence of illicit cigarette consumption and government revenue loss in Indonesia (PDF)
Country loses ¢ 4,686 million. for fuel theft in the last 3 years
P3 billion lost in 3 years to cigarette smuggling
NAFDAC destroys N2B falsified medicines, vaccines, counterfeit cosmetics, expired food products
Kenya - KRA raises alarm over counterfeits in alcohol market
Kenya losing Sh100bn annually through counterfeits – agency
Nigeria Loses N200bn Annually To Counterfeit Medicines ―Experts
Factory dedicated to tobacco smuggling dismantled in Sevilla
Training healthcare workers and pharmacists against fraudulent medicines is a must: ASPA
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La Banknote Ethics Initiative (BnEI) vise à promouvoir des pratiques commerciales éthiques, en mettant l'accent sur la prévention de la corruption et sur le respect de la législation antitrust dans le secteur des billets de banque. Il est essentiel de privilégier des normes éthiques élevées dans l'ensemble du secteur des billets de banque pour garantir à nos clients et aux autres parties prenantes que les normes que nous appliquons à nos pratiques sont irréprochables.
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The Banknote Ethics Initiative (BnEI) is an initiative established to provide ethical business practice, with a focus on the prevention of corruption and on compliance with anti-trust law within the banknote industry. Maintaining high ethical standards across the banknote industry is essential in order to ensure our customers and other stakeholders are confident that the standards which we apply to our practices are beyond reproach.
