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
High Court upholds packaging norms for curbing export of fake drugs
The Madras High Court has upheld packaging norms introduced by the government in...
Arrests in fake car products probe
A man and a woman in their forties have been arrested as part of a police...
Product and brand protection technology: news in brief
GuardLab has contracted VerifyMe to provide anti-counterfeit features for its...
Hyderabad: Police bust gang involved in selling fake products of popular brands; 4 held
Hyderabad: West Zone Task Force police have busted a gang involved in...
