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• Prince Bernhard of the Netherlands
  ...S Enterprises]] to undertake [[Operation Lock]]. Ostensibly aimed at ivory smuggling in Southern Africa, there were accusations that the operation was a front f
  11 KB (1,639 words) - 22:25, 2 June 2012
• Sarah Brown
  ...]], who lived with her after his dismissal from the paratroop regiment for smuggling cannabis. He described his time with her as "one of the best summers of my
  12 KB (1,868 words) - 09:35, 13 March 2018
• British American Tobacco: Lobbying
  ...he world which have accused the tobacco industry of illegal supply and the smuggling of cigarettes, or at least being aware of the unlawful destination of their ...inspectors to investigate allegations that BAT have colluded in cigarette smuggling on an unprecedented scale. The move was made in response to a Commons Healt
  11 KB (1,666 words) - 02:34, 6 March 2012
• David Cairns
  ...d 29 October 2012</ref>; Gaza (especially the conduct of Hamas and weapons smuggling to Hamas<ref>[http://www.publications.parliament.uk/pa/cm201011/cmhansrd/cm
  30 KB (4,408 words) - 12:52, 5 February 2015
• Multinational Chairman's Group
  ==Tobacco smuggling== ...Tobacco]] to prise open a meeting with [[Stephen Byers]] over the issue of smuggling:
  33 KB (5,326 words) - 05:36, 5 November 2014
• Hill and Knowlton: Corporate Crimes
  ...hermore BCCI was implicated in fraudulent accounting, tax evasion and arms smuggling. BCCI is also alleged to have handled many CIA accounts since the early 80s
  28 KB (4,516 words) - 09:40, 7 March 2009
• Nigel Oakes
  ...19, 1992 Sunday</ref> According to press reports 'She shocked the Queen by smuggling her... boyfriend - Nigel Oakes - into York House, her parents' grace and fa
  46 KB (6,934 words) - 04:17, 19 March 2018
• All-Party Parliamentary Beer Group
  ...focus on more important tasks and end the social problems associated with smuggling for example sales to children.
  12 KB (1,694 words) - 16:22, 11 May 2016
• Jillian Becker
  ...uthorities. Institute personnel undertook to test airport security by ‘smuggling’ imitation ‘bombs’ in luggage through international airports, and f
  8 KB (1,135 words) - 22:16, 22 February 2010
• Priti Patel
  ...she provided summaries of media articles on BAT’s involvement in tobacco smuggling.<ref>Priti Patel, [http://legacy.library.ucsf.edu/tid/sec14a99 Wire/On Line .../index.php/BAT_Involvement_in_Tobacco_Smuggling BAT Involvement in Tobacco Smuggling].</ref>
  16 KB (2,281 words) - 03:20, 25 July 2019
• Larry Johnson
  ...errorist trends, and conducts undercover investigations on counterfeiting, smuggling and money laundering. <ref> [http://noquarterusa.net/blog/about-the-authors
  2 KB (293 words) - 14:50, 24 April 2009
• Jessica Stern
  ...the former Soviet states and for policies to reduce the threat of nuclear smuggling and terrorism. Stern earlier worked at [[Lawrence Livermore National Labora
  1 KB (186 words) - 05:51, 8 December 2014
• British Information Services
  ...ised by [[Noraid]] and other groups is spent on. "Of course we deplore the smuggling of guns, and it has gone on. But I don't think that's where most of the mon
  54 KB (8,468 words) - 15:42, 10 March 2015
• Douglas Farah
  ...ch as drugs smuggling in Latin America, and later arms dealing and diamond smuggling in West Africa. After exposing a link between Al-Qaeda and conflict diamond
  6 KB (891 words) - 00:32, 21 July 2010
• Mario Scaramella
  ...exander Talik|Talik]]. A few months later he was also charged with weapons smuggling. The trial of the six Ukrainians who had been arrested with the grenades, a
  7 KB (972 words) - 20:25, 20 April 2008
• KAS Enterprises
  ...nce feared that KAS might be an arm of British intelligence or, as an anti-smuggling operation, turn up something embarrassing to its government. Accordingly, [ ::In the course of Operation Lock, KAS came across the smuggling of arms and ammunition, movement of criminals and terrorists and drug deali
  11 KB (1,774 words) - 01:44, 5 May 2010
• British Forces Broadcasting Service
  ...lands of Iraq’s marsh Arabs They make a living from crime - carjackings, smuggling and murder are common place. It’s also the scene of an age old feud betwe
  11 KB (1,823 words) - 16:13, 17 November 2017
• Kern House Enterprises
  ...[[Forum World Features]] operated as a commercial news service whilst also smuggling CIA propaganda. It also published a journal called ''[[Conflict Studies]]''
  2 KB (283 words) - 18:24, 10 March 2015
• Vitol
  ...g made his fortune through the currency black market, arms dealing and oil smuggling. He became known as 'the butcher of Vukovar' after he ordered 'the shooting
  6 KB (970 words) - 04:09, 22 August 2017
• Caroline Cox
  ...tural and academic lifelines [...] Underground university meetings and the smuggling of samizdat material maintained contact with a people cut off from the rest
  56 KB (8,471 words) - 08:00, 17 January 2020

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