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Smuggling (31)

Sites:

http://www.ash.org.uk/html/smuggling/html/smugglingbat.html

» BAT and Smuggling
Reviews industry documents and other evidence connecting BAT (British American Tobacco) with cigarette smuggling.
http://www.ash.org.uk/html/smuggling/html/smugglingbat.html

» BAT and Tobacco Smuggling
Collection of around 150 internal British American Tobacco (BAT) documents, illustrating the extent of BAT's involvement in cigarette smuggling in Asia and Latin America.
http://www.ash.org.uk/?smuggling

http://www.thenation.com/doc.mhtml?i=20020506&s=schapiro

» Big Tobacco and Smuggling
Feature article from The Nation examines tobacco industry involvement in cigarette smuggling, and how the industry used the Patriot Act to shield itself from liability.
http://www.thenation.com/doc.mhtml?i=20020506&s=schapiro

http://www.gn.apc.org/duncan/bat/bindex.htm

» British American Tobacco and Tobacco Smuggling
Statements published by the Select Committee on Health of the House of Commons in the UK.
http://www.gn.apc.org/duncan/bat/bindex.htm

http://www.ccra-adrc.gc.ca/newsroom/releases/1999/dec/lawsuit-e.html

» Canadian Government Legal Action in Major Tobacco Smuggling Operation
Summary of suit filed against major tobacco companies including R. J. Reynolds.
http://www.ccra-adrc.gc.ca/newsroom/releases/1999/dec/lawsuit-e.html

http://cjonline.com/stories/081000/new_cigmakers.shtml

» Cigarette Makers Eye Surge in Suits, Investigations
Cigarette makers are facing a surge of lawsuits and investigations involving their role in cigarette smuggling.
http://cjonline.com/stories/081000/new_cigmakers.shtml

http://repositories.cdlib.org/ctcre/tcpmus/Smuggling2003/

» Cigarette Smuggling in California: Fact and Fiction
Scientific analysis examines tobacco industry financials and comrpes them to industry claims about cigarette smuggling.
http://repositories.cdlib.org/ctcre/tcpmus/Smuggling2003/

http://tc.bmjjournals.com/cgi/content/full/7/1/66?ijkey=EGS1vJp6cQn7Y

» Cigarette Smuggling in Europe: Who Really Benefits?
Research concludes "cigarette smuggling is not caused principally by 'market forces'. It is mainly caused by fraud, by the illegal evasion of import duty. The cigarettes involved are not the cheap brands from southern European countries, for which th
http://tc.bmjjournals.com/cgi/content/full/7/1/66?ijkey=EGS1vJp6cQn7Y

http://www.tobacco.org/resources/Documents/021030ecvrjr.html

» European Community v. RJR
Complaint brought by European Community against RJR over money-laundering/smuggling.
http://www.tobacco.org/resources/Documents/021030ecvrjr.html

http://www.public-i.org/dtaweb/report.asp?ReportID=81&L1=10&L2=70&L3=15&L4=0&L5=0&State=&Year=2000

» Global Reach of Tobacco Company's Involvement in Cigarette Smuggling
In its search to maintain and enlarge cigarette markets and corporate revenue, British American Tobacco - the world's second largest tobacco multinational and parent company of Brown & Williamson - exploited a sophisticated network of smuggling routes
http://www.public-i.org/dtaweb/report.asp?ReportID=81&L1=10&L2=70&L3=15&L4=0&L5=0&State=&Year=2000

» Guardian Unlimited: Special reports: BAT
Details on British American Tobacco's activities around the world, with an emphasis on smuggling.
http://www.guardian.co.uk/bat/

» How Can Cigarette Smuggling Be Reduced
Article from the British Medical Journal.
http://bmj.com/cgi/content/full/321/7266/947

http://www.guardian.co.uk/bat/article/0,2763,191296,00.html

» How Smuggling Helps Lure Generations of New Smokers
News article reports that "executives of British-based tobacco giant BAT sought to manage cigarette black markets in the drive to increase profits".
http://www.guardian.co.uk/bat/article/0,2763,191296,00.html

http://www.cbsnews.com/stories/2003/02/12/60II/main540346.shtml

» Made In The USA
60 minutes story covers the evidence that R. J. Reynolds is involved in illegal cigarette smuggling.
http://www.cbsnews.com/stories/2003/02/12/60II/main540346.shtml

http://www.public-i.org/dtaweb/report.asp?ReportID=80&L1=10&L2=10&L3=0&L4=0&L5=0

» Major Tobacco Multinational Implicated In Cigarette Smuggling
British American Tobacco for decades secretly encouraged tax evasion and cigarette smuggling in a global effort to secure market share and lure generations of new smokers, internal corporate documents reveal.
http://www.public-i.org/dtaweb/report.asp?ReportID=80&L1=10&L2=10&L3=0&L4=0&L5=0

http://www.pbs.org/now/politics/peso.html

» NOW: In Depth - The Black Market Peso Exchange
Documentary on cigarette company involvement in drug money laundering.
http://www.pbs.org/now/politics/peso.html

http://www.pbs.org/now/politics/smuggling.html

» NOW: In Depth - Tobacco Traffic
PBS documentary on cigarette smuggling "used by the biggest tobacco companies as a tool to break into markets all over the world. "
http://www.pbs.org/now/politics/smuggling.html

http://www.tobacco.org/News/rendezvous/joossens.html

» Philippe Boucher's Rendez-vous with Luk Joossens
Joossens is an expert in tobacco smuggling and illegal tobacco sales; in this interview he discusses the size of the illegal market and the advantages to the industry of a sizeable illegal market.
http://www.tobacco.org/News/rendezvous/joossens.html

http://www.ash.org.uk/html/smuggling/html/ricomenu.html

» RICO and Tobacco Smuggling
Summary by ASH-UK of legal action pending against the major tobacco companies for smuggling tobacco.
http://www.ash.org.uk/html/smuggling/html/ricomenu.html

http://www.washingtonpost.com/ac2/wp-dyn?pagename=article&node=&contentId=A34758-2002Nov24&notFound=true

» RJ Reynolds and Smuggling
Washington Post editorial summarizes the evidence that R. J. Reynolds aided in smuggling, made deals with organized crime and Columbian drug gangs, and violated U.S. sanctions on Iraq.
http://www.washingtonpost.com/ac2/wp-dyn?pagename=article&node=&contentId=A34758-2002Nov24&notFound=true

» Rob Cunningham and Greg Connolly on CKNW
Transcript of radio show on the topic of tobacco smuggling and industry involvement in Canada.
http://airspace.globalink.org/cknw.html

http://www.ash.org.uk/html/smuggling/html/submission.html

» Smuggling and the Tobacco Business
Submission to the House of Commons Health Select Committee in the UK from ASH-HK provides detailed report on tobacco industry involvement in smugging cigarettes.
http://www.ash.org.uk/html/smuggling/html/submission.html

» Special Report: Cigarette Companies and Smuggling
Report from the Campaign for Tobacco-Free Kids.
http://tobaccofreekids.org/reports/smuggling/

http://montreal.cbc.ca/template/servlet/View?filename=tobacco020916

» Theory on Contraband Tobacco Unveiled in Montreal
25% of all tobacco distributed around the world is illegal contraband, according to an international researcher.
http://montreal.cbc.ca/template/servlet/View?filename=tobacco020916

http://www.public-i.org/report.aspx?aid=359&sid=100

» Tobacco Companies Linked to Criminal Organizations in Cigarette Smuggling
Public Integrity report on the fraud, racketeering, money laundering and conspiracy charges against BAT, R. J. Reynolds, and Philip Morris.
http://www.public-i.org/report.aspx?aid=359&sid=100

http://www.public-i.org/report.aspx?aid=351&sid=100

» Tobacco Companies Linked to Criminal Organizations in Lucrative Cigarette Smuggling Trade
Article on black market trade in tobacco products covers gang and tobacco industry involvement.
http://www.public-i.org/report.aspx?aid=351&sid=100

http://www.canada.com/national/story.asp?id=%7B2A2ABB06-122F-487F-838B-A84CFE7503FF%7D

» Tobacco Company Accused of Smuggling
Canada police have brought charges against a major tobacco company for smuggling.
http://www.canada.com/national/story.asp?id=%7B2A2ABB06-122F-487F-838B-A84CFE7503FF%7D

http://www.globalink.org/tobacco/trg/Chapter31/table_of_contents_chap31.html

» Tobacco Exports, Imports, and Smuggling
Chapter from the Tobacco Reference Guide.
http://www.globalink.org/tobacco/trg/Chapter31/table_of_contents_chap31.html

http://www.independent.co.uk/news/World/Americas/2001-03/barons250301.shtml

» Tobacco Giants "Traded With Drug Barons"
News item reports on Philip Morris and R.J. Reynolds involvement in tobacco smuggling.
http://www.independent.co.uk/news/World/Americas/2001-03/barons250301.shtml

http://www.public-i.org/dtaweb/report.asp?ReportID=11&L1=10&L2=10&L3=0&L4=0&L5=0

» U.S. Tobacco Companies Accused of Terrorist Ties and Iraqi Sanctions-Busting
Investigative report concludes U.S. cigarette companies smuggled cigarettes into Iraq aided by the PKK or Kurdish Workers Party, which the United States has labeled a terrorist group.
http://www.public-i.org/dtaweb/report.asp?ReportID=11&L1=10&L2=10&L3=0&L4=0&L5=0

http://factsheets.globalink.org/en/smuggling.shtml

» UICC on Smuggling of Tobacco Products
Describes practices, players, countries, examples, and the role of the tobacco industry.
http://factsheets.globalink.org/en/smuggling.shtml

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Last Updated: 2006-06-20 16:13:17

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