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
Delhi Police busts liquor smuggling gang, seizes 1,008 quarter bottles of alcohol
Delhi Police busted a gang involved in smuggling liquor from Haryana into the...
Nigeria: SON reduces substandard products to 45% in three years
The Standard Organisation on Nigeria said it was able to reduce the level of...
Abu Dhabi authorities detected over 100 fake weight loss pills, cosmetics in market
Abu Dhabi authorities have actively detected and seized dozens of unsafe and...
Foreign cigarettes worth ₹85 cr seized in Gujarat in 4 years
With the rise in taxes on tobacco products, the demand for cheaper foreign...