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
Illicit tobacco fight’s weak link
Just off the main drag of the St. Regis Mohawk Indian reservation hugging the...
Customs arrests 13 men for smuggling in cigarettes worth over Rs 66 lakh from Dubai
NEW DELHI: Customs officials have arrested 13 men for smuggling into the country...
Proposal would hike Kansas’ cigarette tax to 11th highest
If Gov. Sam Brownback’s proposal goes through, Kansas’ taxes on a pack of...
Does Alibaba’s IPO Mean No More Fake Luxury Goods?
Liz Flora of Jing Daily believes that Alibaba’s IPO is unlikely to decrease the...

