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
One held for manufacturing, supplying fake fertilisers in Madhya Pradesh
JABALPUR: A man has been arrested here for allegedly manufacturing and supplying...
Six held for smuggling in 14 kilos of gold, valued at ₹7 crore, from Myanmar.
With the arrest of six men -- from Delhi, Bihar and West Bengal -- the...
Passengers arrested for smuggling gold and foreign currency under their wigs at Chennai airport
CHENNAI: Six persons were arrested at Chennai Airport while attempting to smuggle...
Five held, one booked for liquor smuggling
The police have nabbed five persons and booked another for liquor smuggling from...