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Smuggling
Websites
Transcript of radio show on the topic of tobacco smuggling and industry involvement in Canada.
http://airspace.globalink.org/cknw.html
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
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 there is no international market. It is the well-known international brands such as Marlboro and Winston."
http://tc.bmjjournals.com/cgi/co.../full/7/1/66?ijkey=EGS1vJp6cQn7Y
Report from the Campaign for Tobacco-Free Kids.
http://tobaccofreekids.org/reports/smuggling/
Information summarized from NRC Handelsblad article.
http://www.antenna.nl/nietrokers/e/n01129.html
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
Cigarette makers are facing a surge of lawsuits and investigations involving their role in cigarette smuggling.
http://cjonline.com/stories/081000/new_cigmakers.shtml
Tobacco smuggling into Canada is a multi-billion dollar business. Articles, analysis, opinion on the subject.
http://www.healthwatcher.net/TW/twsmuggle.html
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
Describes practices, players, countries, examples, and the role of the tobacco industry.
http://factsheets.globalink.org/en/smuggling.shtml
Evidence that tobacco companies may have assisted a huge cigarette smuggling operation is undercutting a traditional tobacco industry argument against cigarette taxes.
http://healthwatcher.net/Smuggling/syr980607miller.html
Investigative journalism by The Nation, the Center for Investigative Reporting, and the PBS newsmagazine NOW uncovers a global cigarette smuggling network aimed at establishing Big Tobacco's brands in new markets.
http://www.thenation.com/docPrint.mhtml?i=20020506&s=schapiro
Complaint brought by European Community against RJR over money-laundering/smuggling.
http://www.tobacco.org/resources/Documents/021030ecvrjr.html
Article from the British Medical Journal.
http://bmj.com/cgi/content/full/321/7266/947
New York Times article covers evidence that the largest tobacco companies are knowingly selling billions of dollars of cigarettes into the black market.
http://www.healthwatcher.net/Smuggling/nyt970825smugbig.html
News item reports on Philip Morris and R.J. Reynolds involvement in tobacco smuggling.
http://www.independent.co.uk/new...ricas/2001-03/barons250301.shtml
RJR (RJ Reynolds) pleads guilty in Federal Court in Canada; several articles report.
http://healthwatcher.net/Smuggling/rjr970812.html
RJR (RJ Reynolds) pleads guilty in Federal Court, and will pay the U.S. government $15 million after admitting that one of its subsidiaries knowlingly aided and abetted the smuggling of cigarettes into Canada.
http://healthwatcher.net/Smuggling/tno981223rjr-smuggling.html
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
Chapter from the Tobacco Reference Guide.
http://www.globalink.org/tobacco...31/table_of_contents_chap31.html
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
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
Summary of suit filed against major tobacco companies including R. J. Reynolds.
http://www.ccra-adrc.gc.ca/newsr...releases/1999/dec/lawsuit-e.html
Documentary on cigarette company involvement in drug money laundering.
http://www.pbs.org/now/politics/peso.html
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
Reviews industry documents and other evidence connecting BAT (British American Tobacco) with cigarette smuggling.
http://www.ash.org.uk/html/smuggling/html/smugglingbat.html
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
25% of all tobacco distributed around the world is illegal contraband, according to an international researcher.
http://montreal.cbc.ca/template/...vlet/View?filename=tobacco020916
Annotated list of links organized by Nonsmokers Rights Association of Canada. Pulls together primary and secondary sources, news and analysis.
http://www.nsra-adnf.ca/news_info.php?cPath=27&news_id=30
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 throughout Asia.
http://www.public-i.org/dtaweb/r...L3=15&L4=0&L5=0&State=&Year=2000
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/r...ID=80&L1=10&L2=10&L3=0&L4=0&L5=0
Canada police have brought charges against a major tobacco company for smuggling.
http://www.canada.com/national/s...6-122F-487F-838B-A84CFE7503FF%7D
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/ac...d=A34758-2002Nov24¬Found=true
Scientific analysis examines tobacco industry financials and comrpes them to industry claims about cigarette smuggling.
http://repositories.cdlib.org/ctcre/tcpmus/Smuggling2003/
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
Details on British American Tobacco's activities around the world, with an emphasis on smuggling.
http://www.guardian.co.uk/bat/
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
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
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/r...ID=11&L1=10&L2=10&L3=0&L4=0&L5=0