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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
• Westminster Foundation for Democracy
  ...egedly involved, as well as Alberto Prado Herreros. Both men with previous smuggling experience in Nicaragua supplying the Contras. Human Rights Watch has docum
  34 KB (5,189 words) - 00:38, 2 May 2009
• Ruth Wedgwood
  ...trict of New York (investigations and trials of public corruption, weapons smuggling, landlord arson and espionage); vice president of American Society of Inter
  3 KB (485 words) - 10:57, 15 May 2009
• The Damage Was Done: The Gibraltar Inquest
  ...d Maxi is well known to us. He has served two terms in Spanish prisons for smuggling drugs'. The families' sympathies are said to lie firmly with the Spanish cl
  58 KB (10,088 words) - 10:52, 11 October 2023
• Joseph Kagan
  ...er. According to Morrell, he and Kagan engaged in black-market trading and smuggling refugees to Israel. Eventually, the family obtained a visa for Britain, whe
  14 KB (2,159 words) - 11:19, 16 February 2012
• John Luik
  ...n packaging were defective, that plain packaging would cause problems with smuggling and threaten the values of a democratic society. It wasn't until 2001 that
  54 KB (7,690 words) - 15:18, 17 April 2015
• Adolfo Calero
  ...], [[Aristides Sanchez]], and another individual were all involved in drug smuggling."<ref>CIA [https://www.cia.gov/library/reports/general-reports-1/cocaine/co ...his allegations that Calero and other UNO/FDN leaders had engaged in drug smuggling. The cable indicated that a number of sources characterized him as unstable
  4 KB (594 words) - 02:22, 22 April 2010
• Nick Clegg
  ...p Israel deal proportionately and effectively with the threat from weapons smuggling.
  17 KB (2,460 words) - 13:33, 29 December 2016
• Global Uncertainties Schools Network
  :Trans-national global crime such as drugs, people smuggling, money laundering and cyber crime, is increasing in sophistication and scal
  4 KB (509 words) - 14:09, 15 November 2011
• The Quilliam Foundation and the Media
  What is simpler to achieve: smuggling writing out of a jail or simply typing in a name on a key board? The BBC r
  72 KB (11,355 words) - 03:48, 2 March 2015
• Partner PR
  ...dy, we developed an appropriate response to unfounded allegations of child smuggling and slave labour.
  10 KB (1,524 words) - 20:20, 19 July 2011
• Michael Ledeen, a critical overview
  ...igence source, five years ago Iraqis working for Iranian intelligence were smuggling enriched uranium out of Iraq and into Iran. These agents developed radiatio
  52 KB (8,253 words) - 01:46, 25 August 2010
• Martin Schlaff
  Schlaff helped arranged the smuggling of secret components of American computer technology to East Germany by mea
  10 KB (1,470 words) - 15:10, 14 September 2010
• Xe Services LLC
  ====Illegal weapon smuggling==== ...statement from another ex-operative of Blackwater the allegation of weapon smuggling re surfaces when the witness states that on opening bags of ‘dog food’
  47 KB (6,798 words) - 02:25, 3 November 2014
• Julian Faux
  ...operations against Northern Ireland loyalists which led to convictions for smuggling arms and explosives. Faux later attributed these successes to close collabo
  5 KB (753 words) - 00:07, 14 January 2011
• Lobbying regulation - chronology 2010-2019
  ...[[Department of Trade and Industry]] investigation into alleged cigarette smuggling.
  450 KB (65,188 words) - 06:57, 23 January 2020
• Serious Organised Crime Agency
  ...that affects the UK and our citizens. This includes Class A drugs, people smuggling and human trafficking, major gun crime, fraud, computer crime and money lau
  7 KB (795 words) - 15:46, 12 September 2013
• Amos Manor
  ...om 1947 was active in Romania in [[Aliyah Bet]], which was responsible for smuggling Jewish refugees into Mandate Palestine. His code name was "Amos." In June 1
  2 KB (275 words) - 17:48, 21 January 2013
• Michael Elkins
  ...k]] in New York after the war, and became involved in the [[Haganah]] arms smuggling network. He had come to the attention of the [[FBI]] as a result by the tim
  2 KB (235 words) - 02:05, 22 September 2013
• British Israel Group
  ...further cause to place roadblocks at the local level to prevent Arabs from smuggling in explosives using ambulances, or concealed about their bodies, etc., and
  14 KB (2,145 words) - 10:23, 2 November 2022
• Kangaroo Group
  ...rights. As part of this it hosted a forum in 2011 on how to tackle tobacco smuggling.<ref>Kangaroo Group, [http://www.kangaroogroup.eu/e/013_admin_centrenews_D. [[Category:Lobbying groups]] [[Category:Smuggling]][[Category:Smuggling]][[Category:Lobbying Decision Makers]]
  12 KB (1,552 words) - 11:45, 21 January 2020
• British Chamber of Commerce in Belgium
  ...we are fighting organised crime which is making the fakes and running the smuggling rackets across Europe. Our task force members are derived from a wide secto
  8 KB (1,252 words) - 13:24, 31 August 2015
• Christian Plowman
  ...ds across several continents. This alias was used to target a Kosovan drug smuggling gang. ...s and wildlife officers, resulting in sevarl seizures of ivory, disrupting smuggling networks.<ref name = ZSL>ZSL, Investigating the illegal wildlife trade with
  33 KB (4,886 words) - 17:55, 23 January 2020
• Roy McComb
  ...eing made by organised crime activities in Northern Ireland such as diesel smuggling was being used to fund paramilitary groups.<ref>John Mooney, Fuelling Crime
  20 KB (2,830 words) - 17:11, 29 April 2016
• Peter Spindler
  ...ehorse owner Graham Piper (an ex police-officer) for running a major drugs smuggling gang in Operation Pierrot.<ref>Jason Bennetto, [http://www.independent.co.u
  39 KB (5,433 words) - 08:19, 11 July 2016
• Michael Relton
  ...Gordon John Parry when he acted as Parry's defence solicitor in a cannabis smuggling case.<ref name="guardian.4-6-88"/><ref name="keel.4">Paul Keel, Brink's-Mat
  44 KB (6,861 words) - 12:50, 27 October 2016
• NUSP: members and attendees
  ...regional head of invesetigations.<ref>Man jailed for 22 years for role in smuggling gang, ''Bournemouth Echo'', 17 May 2011 (accessed via Nexis).</ref>
  64 KB (8,832 words) - 16:55, 6 November 2017
• Eric Graus
  ...st activist who joined a [[Stern Gang]] terror cell in 1947 - aiding it in smuggling explosives in to Britain.
  3 KB (414 words) - 18:43, 25 July 2023