Charlotte / Beirut / Cyprus Shipped / Valencia / New York / /
Company
Audeh Trading / Distribution Company Limited. / R.J. Reynolds Tobacco International / IBCS Trading / R.J. Reynolds Tobacco Company / Iraq IBCS / R.J. Reynolds Tobacco Holdings Inc. / Tradinter Middle East Development Establishment / Philip Morris / Japan Tobacco International / non-U / Adbel Hamid Damirji / Akshimpex Trading Limited / GMB / R.J. Reynolds / Government of Canada / /
Continent
America / Europe / South America / /
Country
Puerto Rico / Cyprus / Canada / Liechtenstein / Iraq / Turkey / Russia / United States / Syria / Lebanon / Spain / /
Currency
USD / /
Event
Business Partnership / M&A / Person Communication and Meetings / Legal Issues / /
Facility
Memorial Institute / RJR/Japan Tobacco plant / Manufacturing Plant / Puerto Rico factory / Reynolds’s headquarters / /
IndustryTerm
tobacco products / law enforcement problem / product / illicit networks / food / diverted oil / local and federal law enforcement / law enforcement organizations / manufacturing / law enforcement / duty-free and legal retail prices / licit product / corporate management / internet searches / oil / on-line databases / retail prices / /
Organization
World Health Organization / U.S. government / ETA / Canadian government / Palestinian Islamic Jihad / Small Business Administration / Real IRA / Workers Party / al-Qaeda / Government of Canada / Iraqi police / George Mason University / Hamas / Consultancy Service / American Foreign Policy Council / Movement of Cigarettes / Commission on Public Integrity / Hizballah / U.S. Government Accountability Office / United States Federal Court / TWO CASE STUDIES IN CIGARETTE SMUGGLING / Basque Fatherland and Liberty / United Nations / UN Court / Memorial Institute for the Prevention of Terrorism / /
INTERNATIONAL JOURNAL OF COMPARATIVE AND APPLIED CRIMINAL JUSTICE SPRING 2008, VOL. 32, NO. 1 The Nexus of Organized Crime and Terrorism: Two Case Studies in Cigarette Smuggling