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
Man held for smuggling Rs 27L foreign currency
The Central Industrial Security Force (CISF) has nabbed a man for allegedly...
BSF Seizes Gold Biscuits Worth Rs 1.25 Crore in Major Smuggling Bust at Indo-Bangladesh Border
The Border Security Force (BSF) in West Bengal seized over 1.6 kilograms of...
35-yr-old man involved in illegal manufacturing of spurious pesticides held
The Economic Offences Wing (EOW) of Delhi Police has arrested a 35-year-old...
Two arrested for circulating fake currency in Pune, 160 counterfeit notes seized
Pune city police arrested two cloth traders for allegedly trying to circulate...


