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Money laundering / Financial crimes / R. J. Reynolds Tobacco Company / RJR Nabisco / Racketeer Influenced and Corrupt Organizations Act / Organized crime / USA PATRIOT Act / Title III / Crime / Financial regulation / Tax evasion


TABLE OF CONTENTS I. INTRODUCTION ...................................................................................................................... 1 II. PARTIES ...................................................
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Document Date: 2014-01-03 08:42:28

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City

Washington / D.C. / MEMBER STATES / Winston-Salem / Amsterdam / New York City / /

Company

DEFENDANT R.J. REYNOLDS TOBACCO COMPANY / NABISCO GROUP HOLDINGS CORP. / Citibank N.A. / Chase Manhattan Bank / R.J. REYNOLDS TOBACCO COMPANY / The Bank of New York / R.J. REYNOLDS TOBACCO HOLDINGS INC. / RJR NABISCO INC. / RJR ACQUISITION CORP. / /

Continent

Europe / Americas / /

Country

Germany / Switzerland / Netherlands / Italy / Cyprus / Sweden / Colombia / Belgium / France / Russia / Austria / United States / Panama / Portugal / United Kingdom / Iraq / Luxembourg / Finland / Spain / Greece / Ireland / Denmark / /

Event

Reorganization / Diplomatic Relations / Name Change / /

IndustryTerm

transportation / bank secrecy / tobacco products / bank accounts / law enforcement / /

Organization

Gerardo Cuomo Money-Laundering Organization / Congress / Alfred Bossert Money-Laundering Organization / European Commission / Movement of Operations / /

Person

Brady Bonds / /

Position

Head / /

ProvinceOrState

New Jersey / New York / Delaware / North Carolina / New / /

Region

Balkans / Central America / Caribbean / Western Europe / /

SocialTag