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• 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

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