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Line 18: '''The European Union Lawsuit''' More than a decade after [Kohlberg Kravis Roberts & Co ~~[(KKR)~~] took over RJR Nabisco, the [European Union] filed a lawsuit in US Federal District Court against RJR Nabisco alleging global money laundering by the corporation for various mafia and organized crime groups. For a description of the lawsuit, see [Dillon, Read & Co. Inc. and the Aristocracy of Prison Profits, Chapter 3 [http://www.dunwalke.com/3_RJR_Nabisco.htm], and copies of selected filings at the related Resource Pages - Organizations.

RJR Nabisco: Difference between revisions