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.
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."
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.
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.
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. (May 6, 2002)
News article reports that "executives of British-based tobacco giant BAT sought to manage cigarette black markets in the drive to increase profits". (January 31, 2000)