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http://www.ash.org.uk/?smuggling   » BAT and Tobacco Smuggling Open in a new browser window
   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 Open in a new browser window
   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 Open in a new browser window
   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 Open in a new browser window
   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 Open in a new browser window
   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 Open in a new browser window
   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? Open in a new browser window
   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 Open in a new browser window
   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 Open in a new browser window
   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

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

http://bmj.com/cgi/content/full/321/7266/947   » How Can Cigarette Smuggling Be Reduced Open in a new browser window
   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 Open in a new browser window
   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 Open in a new browser window
   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 Open in a new browser window
   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 Open in a new browser window
   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 Open in a new browser window
   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 Open in a new browser window
   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.washingtonpost.com/ac2/wp-dyn?pagename=article&node=&contentId=A34758-2002Nov24&notFound=true   » RJ Reynolds and Smuggling Open in a new browser window
   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

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

http://tobaccofreekids.org/reports/smuggling/   » Special Report: Cigarette Companies and Smuggling Open in a new browser window
   Report from the Campaign for Tobacco-Free Kids.
   http://tobaccofreekids.org/reports/smuggling/

http://www.public-i.org/report.aspx?aid=359&sid=100   » Tobacco Companies Linked to Criminal Organizations in Cigarette Smuggling Open in a new browser window
   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 Open in a new browser window
   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.globalink.org/tobacco/trg/Chapter31/table_of_contents_chap31.html   » Tobacco Exports, Imports, and Smuggling Open in a new browser window
   Chapter from the Tobacco Reference Guide.
   http://www.globalink.org/tobacco/trg/Chapter31/table_of_contents_chap31.html

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 Open in a new browser window
   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 Open in a new browser window
   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: 2007-11-30 10:18:56
 
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