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
Passenger arrested at JFK after allegedly smuggling cocaine in hair care products
AMAICA (WABC) -- An arriving passenger at JFK Airport was confronted by Customs...
FMCG companies fire-fight to curb counterfeiting menace – Source: Business Standard Online
But experts say that incidence of reporting by companies is actually not high,...
Romania: Behind the Smugglers’ Smokescreen
Cigarette smuggling leaves a dent of ten billion euros in the budgets of EU...
Fake currency notes with Rs 25 lakh face value seized in Nagpur, four held
Police have arrested four persons after recovering counterfeited currency notes...



