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
Possible terror subtext in recent Gujarat drug busts
Rising pressure on drug traffickers to push surplus opium production in...
Quantum jump in gold seizure at airports
Spurt in seizure of cigarettes and foreign currency too. The State witnessed an...
Vietnam police break up racket smuggling cigarettes made in foreign countries
Police in Hanoi have busted a ring that smuggled cigarettes and cigars worth...
Eaton Corporation : Eaton Shares New Year’s Purchasing Tips to Promote Safety, Combat Electrical Counterfeiting
Diversified industrial manufacturer Eaton Corporation announced tips aimed at...

