Going up in smoke: Terrorist financing and contraband cigarettes
In 2000, the United States authorities caught two Lebanese brothers for running a multimillion-dollar smuggling operation, moving low-tax cigarettes from North Carolina to high-tax Michigan.
It was a major coup for the Bureau of Alcohol, Tobacco, Firearms and Explosives. But the bureau was shocked when it realised where the profits of the syndicate were diverted to: designated terrorist organisation Hizbollah.
The bureau quickly stepped up its focus on the ties between cigarette smuggling and terrorism.
http://www.straitstimes.com/opinion/going-up-in-smoke-terrorist-financing-and-contraband-cigarettes
Related Posts
ISI mark on your milk powder may be a counterfeit
Alarmed over fake baby milk powders circulating in the market, the Authentication...
Tobacco smuggling: the canary in the cal mine of organised crime
In the year 2013, according to the Tobacco industry’s figures ,58.6 billion of...
Smuggled cigarettes account for third of packs sold here
Cigarettes smuggled into the country by organised crime and terror gangs now...
About 18,000 convicted for IP piracy, counterfeiting in China.
BEIJING, April 11 (Xinhua) -- Around 18,000 people were convicted on charges of...